MURFITTS INDUSTRIES LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
MURFITTS INDUSTRIES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
MURFITTS INDUSTRIES LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012599. The accounts status is FULL and accounts are next due on 31/12/2024.
MURFITTS INDUSTRIES LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012599. The accounts status is FULL and accounts are next due on 31/12/2024.
MURFITTS INDUSTRIES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ETEL HOUSE
LETCHWORTH GARDEN CITY
SG6 2HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SATOSHI WAKAMIYA | Jan 1985 | Japanese | Director | 2022-12-01 | CURRENT |
| MRS JAYNE CLARE PHILLIPS | Apr 1977 | British | Director | 2015-11-04 | CURRENT |
| MR MARK JAMES MURFITT | Jan 1962 | British | Director | 2002-01-21 | CURRENT |
| MR MARK LYNOTT | Dec 1975 | British | Director | 2021-12-31 | CURRENT |
| MR TAKESHI FUKUDA | Oct 1974 | Japanese | Director | 2021-12-31 | CURRENT |
| MR NIZAR BAHADURALI PABANI | Secretary | 2021-12-31 | CURRENT | ||
| REBECCA SHELLY MURFITT | May 1962 | British | Director | 2001-10-05 UNTIL 2021-02-08 | RESIGNED |
| MICHAEL JAMES MURFITT | Mar 1942 | British | Director | 2001-10-05 UNTIL 2004-04-24 | RESIGNED |
| MR WATARU GOROKU | Aug 1974 | Japanese | Director | 2021-12-31 UNTIL 2023-01-03 | RESIGNED |
| MR GRAHAM PAUL BARRATT | May 1951 | British | Director | 2003-12-24 UNTIL 2011-07-02 | RESIGNED |
| MR CHRISTOPHER JOHN QUINSEE | Secretary | 2011-09-16 UNTIL 2013-12-27 | RESIGNED | ||
| MRS JAYNE CLARE PHILLIPS | Secretary | 2013-12-28 UNTIL 2021-12-31 | RESIGNED | ||
| REBECCA SHELLY MURFITT | May 1962 | British | Secretary | 2001-10-05 UNTIL 2002-01-21 | RESIGNED |
| MR GRAHAM PAUL BARRATT | May 1951 | British | Secretary | 2002-01-21 UNTIL 2011-07-02 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2002-01-21 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Murfitts Group Limited | 2024-01-23 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| European Tyre Enterprise Limited | 2021-12-31 - 2024-01-23 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Murfitts Group Limited | 2016-06-20 - 2021-12-31 | Brandon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MURFITTS_INDUSTRIES_LIMIT - Accounts | 2022-12-22 | 31-12-2021 | £1,246,755 Cash £11,733,296 equity |
| MURFITTS_INDUSTRIES_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £511,228 Cash £12,128,337 equity |