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SMITHFIELD MURRAY HOLDINGS LIMITED - Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Company Information
- Company registration number
- 04774247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- Unit 5b The Parklands
- Bolton
- BL6 4SD
- United Kingdom Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom UK
Management
- Managing Directors
- GRADY, Martin Thomas
- MURRAY, Damien Neville
- HABIB, Tariq
- WALKER, Diane Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-22
- Age Of Company 2003-05-22 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smithfield Poultry Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEETNESS 344 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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SMITHFIELD MURRAY HOLDINGS LIMITED Company Description
- SMITHFIELD MURRAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04774247. Its current trading status is "live". It was registered 2003-05-22. It was previously called FLEETNESS 344 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2023-04-01.It can be contacted at Fourth Floor .
Get SMITHFIELD MURRAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smithfield Murray Holdings Limited - Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
- 2003-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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confirmation-statement-with-no-updates (2024-05-27) - CS01
keyboard_arrow_right 2023
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resolution (2023-03-24) - RESOLUTIONS
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memorandum-articles (2023-03-24) - MA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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change-to-a-person-with-significant-control (2023-12-20) - PSC05
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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capital-allotment-shares (2023-01-24) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-secretary-company-with-name (2010-06-10) - TM02
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accounts-with-accounts-type-full (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-27) - TM01
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appoint-person-director-company-with-name (2009-10-27) - AP01
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resolution (2009-10-17) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-08-17) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-03-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-19) - 123
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-medium (2008-12-12) - AA
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legacy (2008-02-19) - 88(2)R
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legacy (2008-02-21) - 122
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288b
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legacy (2007-08-23) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-02-07) - AA
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accounts-with-accounts-type-medium (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288c
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legacy (2006-10-05) - 363a
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legacy (2006-09-14) - 288c
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accounts-with-accounts-type-small (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 88(2)R
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legacy (2005-09-06) - 363s
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statement-of-affairs (2005-03-08) - SA
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 395
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certificate-change-of-name-company (2004-02-17) - CERTNM
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 225
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legacy (2004-02-18) - 88(2)R
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legacy (2004-02-18) - 288a
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legacy (2004-02-18) - 288b
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legacy (2004-07-13) - 363s
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legacy (2004-02-26) - 155(6)a
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legacy (2004-02-26) - 155(6)b
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-03-16) - 225
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legacy (2004-03-31) - 288c
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legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 287
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accounts-with-accounts-type-small (2004-10-29) - AA
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legacy (2004-11-02) - 288b
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memorandum-articles (2004-02-24) - MEM/ARTS
keyboard_arrow_right 2003
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incorporation-company (2003-05-22) - NEWINC