Company information:
Murphy Plant Limited (No: 00986181)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
Status: Active
Incorporated: 08-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: DAVID ANTHONY BURKE ( DOB: Oct-1965 From: Nov-2016 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Mar-2019 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Mar-2019 )
Current Director: MICHAEL DAVID CARPENTER ( DOB: Jun-1983 From: Mar-2019 )
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: May-2018 )
Current Director: BRENDAN SUGRUE ( DOB: Jun-1974 From: Feb-2024 )
Current Secretary: JOHN PATRICK MURPHY ( From: Jan-2012 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: May-2018 To: Dec-2019 )
Resigned Director: LESLIE WILLIAM DAWSON ( DOB: Feb-1957 From: Jan-2012 To: Nov-2014 )
Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Apr-1956 From: Nov-2016 To: May-2018 )
Resigned Director: THADDEUS KEANE ( DOB: Jul-1933 From: Dec-1991 To: Dec-1999 )
Resigned Director: RUSSELL GUY KELLETT ( DOB: Jul-1959 From: Nov-2016 To: Feb-2019 )
Resigned Director: PETER MCNAMEE ( DOB: Jun-1924 From: Dec-1991 To: Feb-1993 )
Resigned Director: EAMONN MURPHY ( DOB: Oct-1939 From: Dec-1991 To: May-2008 )
Resigned Director: JOHN MURPHY ( DOB: Oct-1923 From: Dec-1991 To: May-2009 )
Resigned Director: BERNARD JOSEPH MURPHY ( DOB: Jan-1945 From: Sep-2008 To: May-2018 )
Resigned Director: CAROLINE NI MHURCHADHA ( DOB: Jan-1983 From: Sep-2008 To: Jun-2011 )
Resigned Director: MICHAEL O'CONNELL ( DOB: Oct-1950 From: Dec-1993 To: Oct-2009 )
Resigned Secretary: WILLIAM PAUL MOTEN ( DOB: Jun-1951 From: Apr-2000 To: Jan-2012 )
Resigned Secretary: MICHAEL O'CONNELL ( DOB: Oct-1950 From: Dec-1991 To: Apr-2000 )
Persons of Significant Control:
J. Murphy & Sons Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16)