JOHN MURRAY (IMPORTS) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

JOHN MURRAY (IMPORTS) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
JOHN MURRAY (IMPORTS) LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438117. The accounts status is DORMANT.

JOHN MURRAY (IMPORTS) LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2021

Registered Office

C/O FYFFES GROUP LTD
BASINGSTOKE
HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
PAUL SHIELDS Aug 1946 British Director 1997-11-12 UNTIL 2000-11-30 RESIGNED
JOHN PETER MURRAY Dec 1953 British Director 1997-11-10 UNTIL 2007-09-20 RESIGNED
HILARY JANE MURRAY Mar 1948 British Director 1997-11-10 UNTIL 2003-05-16 RESIGNED
RICHARD GERALD KIERAN Aug 1941 Irish Director 1997-11-12 UNTIL 2001-12-18 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
COENRAAD BOS Mar 1955 Dutch Director 2001-01-17 UNTIL 2009-10-19 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1997-09-23 UNTIL 1997-11-10 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1997-09-23 UNTIL 1997-11-10 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1998-11-02 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maskalinia Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
E & F LINES LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
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THE PADWA GROUP LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Dissolved... DORMANT 70100 - Activities of head offices
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
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SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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GLASS GLOVER (EDINBURGH) LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FII INVESTMENTS HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices