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Nom

Murray Pearce Limited
Adresse
Jupiter House Warlry Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08144143 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2012
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Lumina Prime 8 Limited Status: Active Notified: 08/04/2019 Companies House Number: 08670905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Constable, Susanna Kim Status: Ceased Notified: 05/06/2017 Ceased: 08/04/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ward, Alison Jane Status: Ceased Notified: 05/06/2017 Ceased: 08/04/2019 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Peter Martin Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nutley, Sean Edward Harrison Brentwood, Essex Status: Active Notified: 08/04/2019 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 16/07/2012 Role: Secretary Nationality: British