TYRE RECOVERY SYSTEMS LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
TYRE RECOVERY SYSTEMS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
TYRE RECOVERY SYSTEMS LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116220. The accounts status is SMALL and accounts are next due on 31/12/2024.
TYRE RECOVERY SYSTEMS LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116220. The accounts status is SMALL and accounts are next due on 31/12/2024.
TYRE RECOVERY SYSTEMS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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 |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CLARE PHILLIPS | Apr 1977 | British | Director | 2016-02-01 | CURRENT |
MR SATOSHI WAKAMIYA | Jan 1985 | Japanese | Director | 2022-12-01 | CURRENT |
MR MARK JAMES MURFITT | Jan 1962 | British | Director | 2013-10-21 | CURRENT |
MR TAKESHI FUKUDA | Oct 1974 | Japanese | Director | 2021-12-31 | CURRENT |
MR MARK LYNOTT | Dec 1975 | British | Director | 2021-12-31 | CURRENT |
MR NIZAR BAHADURALI PABANI | Secretary | 2021-12-31 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
MR CHRISTOPHER JOHN QUINSEE | Aug 1963 | British | Director | 2013-02-27 UNTIL 2013-10-21 | RESIGNED |
MR GRAHAM PAUL BARRATT | May 1951 | British | Director | 2004-04-29 UNTIL 2011-09-16 | RESIGNED |
MR WATARU GOROKU | Aug 1974 | Japanese | Director | 2021-12-31 UNTIL 2023-01-03 | RESIGNED |
JANET MURFITT | Apr 1944 | British | Director | 2004-10-12 UNTIL 2013-02-27 | RESIGNED |
MARK RICHAD ROSE | Mar 1964 | Secretary | 2004-04-29 UNTIL 2004-10-12 | 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 | ||
MR GRAHAM PAUL BARRATT | May 1951 | British | Secretary | 2004-10-12 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Tyre Enterprise Limited | 2021-12-31 | 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 | 2017-04-29 | Brandon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYRE_RECOVERY_SYSTEMS_LIM - Accounts | 2022-12-22 | 31-12-2021 | £2,332 Cash £-657,045 equity |
TYRE_RECOVERY_SYSTEMS_LIM - Accounts | 2021-10-01 | 31-12-2020 | £135 Cash £-317,842 equity |