OpenCompanies

Murtrang Limited

Company number
07289222
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Jun 2010
Nature of business
Retail sale of newspapers and stationery in specialised stores
Corporate group
Murtranh Limited (2 companies)

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Previous names

  • Newincco 1015 Limited (until 12 Aug 2010)
  • Paperchase Worldwide Group Limited (until 30 Apr 2021)

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 18 Jun 2010 25 Jun 2010
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 18 Jun 2010 25 Jun 2010
MACKIE, Christopher Alan Director 18 Jun 2010 25 Jun 2010
WALLACE, Neil Alan Director 13 Jul 2010 10 Aug 2010
ARMSTRONG, Alistair Paul Director 13 Jul 2010 10 Aug 2010
OLSWANG COSEC LIMITED Corporate-Secretary 18 Jun 2010 20 Oct 2010
BATEMAN, David Secretary 20 Oct 2010 26 Sep 2013
WARDEN, Robert James Director 10 Aug 2010 31 May 2017
BATEMAN, David Peter Director 25 Jun 2010 1 Sep 2017
HOWES, Simon Director 10 Aug 2010 25 Apr 2018
HEDDLE, Graham John Director 13 Jul 2010 23 Apr 2019
HEATH, Kevin Paul Director 21 Dec 2017 19 Jul 2019
HEATH, Kevin Paul Secretary 26 Sep 2013 19 Jul 2019
GIBSON, Duncan Alastair Director 21 Dec 2017 11 Sep 2020
RAEBURN, Oliver Max Director 1 Oct 2020
WOOD, Nicholas Director 11 Sep 2020
WOODCOCK, Mike Director 2 Sep 2019
WOODCOCK, Mike Secretary 2 Sep 2019
MELGUND, Timothy, Earl Director 25 Jun 2010

Control

NameNature of controlNotifiedCeased
Paperchase Worldwide Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 Jan 2016
31 Jan 2015
1 Feb 2014
2 Feb 2013
28 Jan 2012
29 Jan 2011

Connections

Owned by

Murtrang Limited → Murtranh Limited

Controls

Directors’ other companies

Companies at the same address

Data