MURRAY & ROBERTS SOUTH AMERICA LIMITED
Overview
| Company Name | MURRAY & ROBERTS SOUTH AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06853160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY & ROBERTS SOUTH AMERICA LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is MURRAY & ROBERTS SOUTH AMERICA LIMITED located?
| Registered Office Address | 6 Drakes Meadow SN3 3LL Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM 49 LIMITED | Mar 19, 2009 | Mar 19, 2009 |
What are the latest accounts for MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Fransuscus Grobler as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Henry Johannes Laas as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Trevor Naidoo as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Gomes Da Costa as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||
Termination of appointment of Richard John Newcombe Pope as a secretary on Jan 23, 2019 | 1 pages | TM02 | ||
Termination of appointment of Richard John Newcombe Pope as a director on Jan 23, 2019 | 1 pages | TM01 | ||
Appointment of Trevor Naidoo as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Appointment of Michael Gomes Da Costa as a director on Jan 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROBLER, Daniel Fransuscus | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | South Africa | South African | 321272060001 | |||||
| LAAS, Henry Johannes | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | South Africa | South African | 321271840001 | |||||
| MOWER, Roger Leonard | Secretary | The White House Douglas Road IM9 2EP Ballasalla Isle Of Man | British | 23851320016 | ||||||
| POPE, Richard John Newcombe | Secretary | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | 166320200001 | |||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | 137102550001 | |||||||
| ADAMS, Peter Richard | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | United Kingdom | British | Director | 127139890001 | ||||
| ADAMS, Peter Richard | Director | Sawrey Cottage Horsham Road RH5 4EH Mid Holmwood Surrey | United Kingdom | British | Quantity Surveyor | 127139890001 | ||||
| GOMES DA COSTA, Michael | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | South Africa | South African | Underground Mining Ceo | 249453460001 | ||||
| NAIDOO, Trevor | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | South Africa | South African | Underground Mining Cfo | 249452820001 | ||||
| PAYNE, Jonathan David | Director | Erewon High Street GL7 4EY Kempsford Glos | England | British | Solicitor | 146318860001 | ||||
| POPE, Richard John Newcombe | Director | Mulberry Cottage 17 Murrin Road SL6 5EQ Maidenhead Berkshire | United Kingdom | British | Accountant | 65259180002 | ||||
| FORUM DIRECTORS LIMITED | Director | Drakes Meadow SN3 3LL Swindon 6 Wiltshire | 137102560001 |
Who are the persons with significant control of MURRAY & ROBERTS SOUTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray & Roberts United Kingdom | Apr 06, 2016 | Drakes Meadow SN3 3LL Swindon 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0