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STUART MCMURCHY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stuart Mcmurchy & Sons Limited. The company was founded 18 years ago and was given the registration number 05829152. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambwers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STUART MCMURCHY & SONS LIMITED
Company Number:05829152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Manor Court Chambwers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Spencer View, Ellistown, England, LE67 1FW

Secretary26 May 2006Active
14 Spencer View, Ellistown, United Kingdom, LE67 1FW

Director25 May 2006Active
14 Spencer View, Ellistown, England, LE67 1FW

Director26 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 May 2006Active

People with Significant Control

Mcmurchy Holdings Limited
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts amended with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person secretary company with change date.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Officers

Change person director company with change date.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Change person secretary company with change date.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-05-10Officers

Change person secretary company.

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2017-05-10Officers

Change person director company with change date.

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2017-05-09Officers

Change person director company with change date.

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