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 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
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)
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 |
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 |