TYRE RECOVERY SYSTEMS LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 05116220
- Last Updated: 01 Mar 2024
Company Profile
TYRE RECOVERY SYSTEMS LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. TYRE RECOVERY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | TYRE RECOVERY SYSTEMS LIMITED |
|---|---|
| Company number | 05116220 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| European Tyre Enterprise Limited Avenue One, SG6 2HU |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Murfitts Group Limited Station Road, Lakenheath, IP27 9AD |
Dates: Saturday, April 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TYRE RECOVERY SYSTEMS LIMITED | 29 Apr 2004 |