TYRE RECOVERY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TYRE RECOVERY SYSTEMS LIMITED
COMPANY NUMBER
05116220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
29/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LETCHWORTH GARDEN CITY
SG6 2HU
Telephone: 01842860220
TPS: No
Etel House
Avenue One
LETCHWORTH GARDEN CITY
SG6 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURFITTS GROUP LIMITED | Non-Trading | View Report |
| TYRE RECOVERY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYRE RECOVERY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRE RECOVERY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRE RECOVERY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURFITTS GROUP LIMITED | Non-Trading | View Report |
| CE HOLDINGS LIMITED | Non-Trading | View Report |
| CREDENTIAL ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MURFITTS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| TYRE RECOVERY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Wataru Goroku (929115869) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Satoshi Wakamiya (930301378) Appointed |
| 13/01/2022 | New Company Secretary Nizar Bahadurali Pabani (929126092) Appointed |
| 13/01/2022 | Jayne Clare Phillips (918766502) has left the board |
| 13/01/2022 | New Board Member Takeshi Fukuda (929115384) Appointed |
| 13/01/2022 | New Board Member Mark Lynott (929115850) Appointed |
| 13/01/2022 | New Board Member Wataru Goroku (929115869) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Jayne Clare Phillips (912120502) Appointed |
| 22/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 15/05/2014 | New Company Secretary Jayne Clare Phillips (918766502) Appointed |
| 31/12/2013 | Christopher John Quinsee (916309461) has left the board |
| 25/10/2013 | Christopher John Quinsee (906173951) has left the board |
| 25/10/2013 | New Board Member Mark James Murfitt (918231885) Appointed |
| 20/06/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 01/03/2013 | Janet Murfitt (901537470) has left the board |
| 01/03/2013 | New Board Member Christopher John Quinsee (906173951) Appointed |
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