TYRE RECOVERY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyre Recovery Systems Limited. The company was founded 20 years ago and was given the registration number 05116220. The firm's registered office is in BRANDON. You can find them at Murfitts Industries Site Station Road, Lakenheath, Brandon, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	TYRE RECOVERY SYSTEMS LIMITED
Company Number	:	05116220
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Murfitts Industries Site Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Secretary	31 December 2021	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	31 December 2021	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	31 December 2021	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	21 October 2013	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	01 February 2016	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	01 December 2022	Active
1 Colton Close, Baston, Peterborough, PE6 9QH	Secretary	12 October 2004	Active
Murfitts Industries Site, Station Road, Lakenheath, Brandon, England, IP27 9AD	Secretary	28 December 2013	Active
Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, England, CO7 6AY	Secretary	16 September 2011	Active
The Spread Sutton Crosses, Lone Sutton, Spalding, PE12 9AU	Secretary	29 April 2004	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	29 April 2004	Active
1 Colton Close, Baston, Peterborough, PE6 9QH	Director	29 April 2004	Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU	Director	31 December 2021	Active
Otter Bush Farm, Redcaps Lane, Little Downham Ely, CB6 2DT	Director	12 October 2004	Active
Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, England, CO7 6AY	Director	27 February 2013	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	29 April 2004	Active

People with Significant Control

European Tyre Enterprise Limited
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Murfitts Group Limited
Notified on	:	29 April 2017
Status	:	Active
Country of residence	:	England
Address	:	The Factory, Station Road, Brandon, England, IP27 9AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYRE RECOVERY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement