MURFITTS GROUP LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

MURFITTS GROUP LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
MURFITTS GROUP LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05116356. The accounts status is FULL and accounts are next due on 31/12/2024.

MURFITTS GROUP LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
TYRE RECOVERY HOLDINGS LIMITED (until 18/11/2015)

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
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 2013-12-28 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
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 2013-12-27 RESIGNED
JANET MURFITT Apr 1944 British Director 2004-10-12 UNTIL 2013-02-27 RESIGNED
MR WATARU GOROKU Aug 1974 Japanese Director 2021-12-31 UNTIL 2023-01-03 RESIGNED
MR GRAHAM PAUL BARRATT May 1951 British Director 2004-04-29 UNTIL 2011-09-16 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
Right to appoint and remove directors as firm
Mr Mark James Murfitt 2017-04-29 - 2021-12-31 1/1962 Brandon   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAINES CSR COACHES 2011 LIMITED LONDON Dissolved... FULL 6023 - Other passenger land transport
J.C. VENTS LIMITED WICKFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
LONDON PRIDE SIGHTSEEING LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ENSIGN BUS COMPANY LIMITED AVELEY SOUTH OCKENDON Active FULL 49390 - Other passenger land transport
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION WARWICKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CITY SIGHTSEEING LIMITED REDDITCH ENGLAND Active SMALL 79110 - Travel agency activities
BROOKI LIMITED IPSWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COLNE VALLEY COMMERCIAL SERVICES LIMITED IPSWICH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
ALAN BARTLETT & SONS (NORFOLK) LIMITED CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MURFITTS RUBBER INDUSTRIES LIMITED BRANDON Dissolved... DORMANT 99999 - Dormant Company
TYRE RECOVERY SYSTEMS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 49410 - Freight transport by road
HAULMARK TRANSPORT SERVICES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CE HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 70100 - Activities of head offices
FOXHAUL LOGISTICS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
FOXHAUL FORWARDING LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
CREDENTIAL ENVIRONMENTAL LIMITED BROXBURN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MURFITTS_GROUP_LIMITED - Accounts 2022-12-22 31-12-2021 £26,394 Cash £2,348,294 equity
MURFITTS_GROUP_LIMITED_AN - Accounts 2021-10-02 31-12-2020 £1 Cash £2,301,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
TYRE SALES (BIRMINGHAM) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED LETCHWORTH GARDEN CITY Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTH EASTERN TYRE & EXHAUSTS LIMITED LETCHWORTH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
TPAS (UK) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
SPEEDY 1 LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
CE HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 70100 - Activities of head offices
CENTRAL TYRE (COMMERCIAL) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
FETTLE BIKE REPAIR LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.