Menna Overview
Here’s a quick overview of TYRE RECOVERY SYSTEMS LIMITED 👀 — a Letchworth Garden City based business that started in 2004.
TYRE RECOVERY SYSTEMS LIMITED
- Company statusactive
- Company No05116220
- Age22 years 3 months Incorporated 29 April 2004
- Officers4
Address
Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
TYRE RECOVERY SYSTEMS LIMITED is an active company incorporated on 29 April 2004 and based in Letchworth Garden City, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
10 Months Ago on 02 Sep 2025
Dissolution Application Strike Off Company
11 Months Ago on 21 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 04 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FUKUDA, Takeshi | director | Oct 1974 | 31 Dec 2021 |
| PHILLIPS, Jayne Clare | director | Apr 1977 | 01 Feb 2016 |
| WAKAMIYA, Satoshi | director | Jan 1985 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Tyre Enterprise Limited | 27 Mar 2025 | |
| European Tyre Enterprise Limited | 31 Dec 2021 | |
| Murfitts Group Limited | 29 Apr 2017 |
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Here’s a quick overview of TYRE RECOVERY SYSTEMS LIMITED 👀 — a Letchworth Garden City based business that started in 2004.