Company information:
Murray Control Systems Ltd (No: 04745929)
Address: FINNING (UK) LTD., WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL
Status: Active
Incorporated: 28-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 43210 - Electrical installation
Current Director: TIM ARNE FERWERDA ( DOB: Aug-1977 From: Sep-2021 )
Current Director: ROBERT CHARLES FROOME ( DOB: May-1962 From: Oct-2015 )
Current Director: CIARAN HUGH MCMENAMIN ( DOB: Jun-1967 From: Oct-2015 )
Current Secretary: CIARAN MCMENAMIN ( From: Aug-2016 )
Resigned Director: MARK ANDREW BARNES ( DOB: Mar-1963 From: Feb-2012 To: Jul-2015 )
Resigned Director: DAVID JAMES DUDLEY BROOME ( DOB: May-1968 From: Oct-2015 To: Jul-2016 )
Resigned Director: MELVYN JOHN BYRNE ( DOB: Mar-1947 From: Jun-2003 To: Jun-2009 )
Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957 From: Feb-2012 To: Jan-2016 )
Resigned Director: DAVID MARK MATTHEWS ( DOB: May-1963 From: Apr-2003 To: Jun-2003 )
Resigned Director: MARK PETER MATTHEWS ( DOB: Jul-1967 From: Apr-2003 To: Jun-2003 )
Resigned Director: PAUL JOHN MURRAY ( DOB: Sep-1968 From: Jun-2003 To: Feb-2014 )
Resigned Director: JAMES DAVID OATES ( DOB: Feb-1968 From: Feb-2012 To: Sep-2015 )
Resigned Director: KEVIN PARKES ( DOB: May-1974 From: Jan-2016 To: Dec-2018 )
Resigned Director: DAVID FRANCIS NEIL PRIMROSE ( DOB: Oct-1966 From: Dec-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962 From: Feb-2012 To: Aug-2016 )
Resigned Director: MARTIN NEIL WHITFIELD ( DOB: Mar-1966 From: Mar-2010 To: Oct-2015 )
Resigned Secretary: MELVYN JOHN BYRNE ( DOB: Mar-1947 From: Jun-2003 To: Jun-2010 )
Resigned Secretary: DAVID MARK MATTHEWS ( DOB: May-1963 From: Apr-2003 To: Jun-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Finning (Uk) Ltd, Finning Uk Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)