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Nom

Tyre Recovery Systems LTD

Adresse
Station Road
Lakenheath
Brandon
Suffolk
IP27 9AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Tyre Recovery Systems Limited
Company Register Address Etel House
Letchworth Garden City
SG6 2HU
Société Numéro de Registre 05116220 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
  • gb-flag GB Murfitts Group Limited Status: Active Notified: 29/04/2017 Companies House Number: 05116356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, England Status: Active Notified: 31/12/2021 Date of Birth: 10/1974 Occupation: 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: Director Role: Director Country of Residence: England Nationality: British
    Murfitt, Mark James Letchworth Garden City, England Status: Active Notified: 21/10/2013 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: 01/02/2016 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