Active
Company Information for MURPHY OHL LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
07966837
Private Limited Company
Active |
Company Name | ||||
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MURPHY OHL LIMITED | ||||
Legal Registered Office | ||||
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN Other companies in WV1 | ||||
Previous Names | ||||
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Company Number | 07966837 | |
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Company ID Number | 07966837 | |
Date formed | 2012-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB134059921 |
Last Datalog update: | 2024-02-05 19:54:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
||
GRAHAM MICHAEL CARR |
||
CHRIS MICHAEL GREEN |
||
ANTTI MATIAS LASSILA |
||
CHRISTIAN WITTNEVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUHA PEKKA LUUSUA |
Director | ||
JEREMY MUTTER |
Company Secretary | ||
FRASER JOHN GALE |
Director | ||
ANDY ROBERT JOY |
Director | ||
ALISON MARGARET SHEPLEY |
Company Secretary | ||
MARK THOMAS SEAMAN |
Director | ||
KIMMO TAPIO LESKINEN |
Director | ||
GRAHAM JOSEPH POVEY |
Director | ||
GRAHAM MICHAEL CARR |
Director | ||
NILS HAKAN KIRSTEIN |
Director | ||
LARS FREDRIK MENANDER |
Director | ||
PETER FORSYTH |
Director | ||
AXEL HJARNE |
Director | ||
MARTIN DAHLGREN |
Director | ||
JOSEPH JOHN LEDWIDGE |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN PAUL MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL CARR | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CLIVE GRAMMER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CERTNM | Company name changed murphy eltel jv LIMITED\certificate issued on 06/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC05 | Change of details for Murphy Power Networks Limited as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF ELTEL NETWORKS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WITTNEVEN | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MICHAEL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNA SZCZEśNIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL MADAJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAWEL MADAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTTI MATIAS LASSILA | |
AP03 | Appointment of Ms Nancy Anne Walmsley as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of John Patrick Murphy on 2018-08-20 | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN WITTNEVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUHA PEKKA LUUSUA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/02/18 | |
CERTNM | COMPANY NAME CHANGED CARILLION ELTEL JV LIMITED CERTIFICATE ISSUED ON 15/02/18 | |
AP03 | Appointment of John Patrick Murphy as company secretary on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED MR CHRIS MICHAEL GREEN | |
PSC02 | Notification of Murphy Power Networks Limited as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF CARILLION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL CARR | |
TM02 | Termination of appointment of Jeremy Mutter on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY JOY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTTI MATIAS LASSILA | |
TM02 | Termination of appointment of Alison Margaret Shepley on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR FRASER JOHN GALE | |
AP03 | Appointment of Jeremy Mutter as company secretary on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMMO LESKINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POVEY | |
AP01 | DIRECTOR APPOINTED JUHA PEKKA LUUSUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS MENANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS KIRSTEIN | |
AP01 | DIRECTOR APPOINTED GRAHAM JOSEPH POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR | |
AP01 | DIRECTOR APPOINTED KIMMO TAPIO LESKINEN | |
AP01 | DIRECTOR APPOINTED MARK THOMAS SEAMAN | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 531000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH | |
AP01 | DIRECTOR APPOINTED NILS HAKAN KIRSTEIN | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 266000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL HJARNE | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 531000 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 02/03/2015 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LARS FREDRIK MENANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAHLGREN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE | |
AP01 | DIRECTOR APPOINTED DR PETER FORSYTH | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 500 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED GRAHAM MICHAEL CARR | |
AP01 | DIRECTOR APPOINTED MARTIN DAHLGREN | |
AP01 | DIRECTOR APPOINTED AXEL HJARNE | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as MURPHY OHL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |