MURFITTS GROUP LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY  SG6 2HU- Active
- Private Limited Company
- Company No. 05116356
- Last Updated: 01 Mar 2024
Company Profile
MURFITTS GROUP LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. MURFITTS GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 4 months and 24 days.
Name | MURFITTS GROUP LIMITED |
---|---|
Company number | 05116356 |
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 |
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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
right to appoint and remove directors as firm
|
Mr Mark James Murfitt Nationality: British |
Dates: Saturday, April 29, 2017 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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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 | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MURFITTS GROUP LIMITED | 29 Apr 2004 |
TYRE RECOVERY HOLDINGS LIMITED | 18 Nov 2015 |