MURRAY PEARCE LIMITED
Company is dissolved
General Information
NAME
MURRAY PEARCE LIMITED
COMPANY NUMBER
08144143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/07/2012
(12 years and 4 months old)
WEBSITE
LUMINAPRIME8.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/07/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
2 The Bower
Langford Hall
Witham Road
Maldon, Essex
CM9 4ST
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINA PRIME 8 LIMITED | Company is dissolved | View Report |
| MURRAY PEARCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about MURRAY PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MURRAY PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MURRAY PEARCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 34 Past: 30 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINA PRIME 8 LIMITED | Company is dissolved | View Report |
| MARLEY''S SPIRITS LTD | Active - Accounts Filed | View Report |
| MURRAY PEARCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/12/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/11/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 04/08/2023 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 28/03/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | Sean Edward Harrison Nutley (925730852) has left the board |
| 17/04/2019 | New Board Member Sean Edward Harrison Nutley (907196189) Appointed |
| 11/04/2019 | Susanna Kim Constable (923636131) has left the board |
| 10/04/2019 | Alison Jane Ward (923636128) has left the board |
| 10/04/2019 | Philip Raymond Emmerson (920078594) has left the board |
| 10/04/2019 | Peter Martin Ward (908799375) has left the board |
| 10/04/2019 | OBS 24 LLP (917066280) has left the board |
| 10/04/2019 | New Board Member Sean Edward Harrison Nutley (925730852) Appointed |
| 02/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 11/08/2017 | Peter Ward (917066285) has left the board |
| 11/08/2017 | Jamie Constable (917066284) has left the board |
| 07/08/2017 | New Company Secretary Susanna Kim Constable (923636131) Appointed |
| 07/08/2017 | New Company Secretary Alison Jane Ward (923636128) Appointed |
| 01/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/09/2015 | Philip Raymond Emmerson (920088305) has left the board |
| 16/09/2015 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 15/09/2015 | New Board Member Philip Raymond Emmerson (920088305) Appointed |
| 04/08/2015 | New Annual Return filed |
| 21/07/2015 | LPE SERVICES LIMITED (917066281) has left the board |
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