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All Information about:

                        
Name

Murfitts Group Limited

Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 05116356 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Tyre Recovery Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB European Tyre Enterprise Limited Status: Active Notified: 31/12/2021 Companies House Number: 07545003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Murfitt, Mark James Status: Ceased Notified: 29/04/2017 Ceased: 31/12/2021 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Murfitt, Mark James Letchworth Garden City, England Status: Active Notified: 28/12/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, England Status: Active Notified: 31/12/2021 Role: Secretary
    Phillips, Jayne Clare Letchworth Garden City, England Status: Active Notified: 04/11/2015 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wakamiya, Satoshi Letchworth Garden City, England Status: Active Notified: 01/12/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag Tyre Recovery Systems LTD Status: Active Notified: 29/04/2017 Companies House Number: 05116220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CE Holdings Limited Status: Ceased Notified: 31/12/2020 Ceased: 31/12/2021 Companies House Number: 06279290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Murfitts Industries Limited Status: Ceased Notified: 20/06/2016 Ceased: 31/12/2021 Companies House Number: 04012599 Nature of Control
  • Ownership of shares - 75% or more