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MURFITTS GROUP LIMITED - Etel House, Avenue One, Letchworth Garden City, SG6 2HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05116356
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth Garden City
- SG6 2HU
- England Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England UK
Management
- Geschäftsführung
- MURFITT, Mark James
- PHILLIPS, Jayne Clare
- FUKUDA, Takeshi
- LYNOTT, Mark
- WAKAMIYA, Satoshi
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.2004
- Alter der Firma 2004-04-29 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- European Tyre Enterprise Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Murfitts Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYRE RECOVERY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2025-05-13
- Letzte Einreichung: 2024-04-29
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MURFITTS GROUP LIMITED Firmenbeschreibung
- MURFITTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05116356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2004 registriert. MURFITTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYRE RECOVERY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern MURFITTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Murfitts Group Limited - Etel House, Avenue One, Letchworth Garden City, SG6 2HU, Grossbritannien
- 2004-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-17) - AA
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-07) - PSC07
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confirmation-statement-with-updates (2022-05-13) - CS01
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memorandum-articles (2022-04-05) - MA
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resolution (2022-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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resolution (2022-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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notification-of-a-person-with-significant-control (2022-01-07) - PSC02
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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capital-cancellation-shares (2022-01-20) - SH06
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-30) - SH03
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capital-cancellation-shares (2021-07-30) - SH06
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capital-return-purchase-own-shares (2021-09-16) - SH03
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capital-cancellation-shares (2021-09-16) - SH06
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capital-return-purchase-own-shares (2021-05-25) - SH03
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capital-cancellation-shares (2021-05-17) - SH06
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-return-purchase-own-shares (2021-05-17) - SH03
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capital-return-purchase-own-shares (2021-03-10) - SH03
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capital-return-purchase-own-shares (2021-06-29) - SH03
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capital-cancellation-shares (2021-05-25) - SH06
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capital-variation-of-rights-attached-to-shares (2021-10-11) - SH10
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memorandum-articles (2021-10-11) - MA
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capital-cancellation-shares (2021-12-16) - SH06
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capital-return-purchase-own-shares (2021-12-16) - SH03
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capital-cancellation-shares (2021-11-18) - SH06
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capital-return-purchase-own-shares (2021-11-18) - SH03
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capital-cancellation-shares (2021-10-20) - SH06
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capital-return-purchase-own-shares (2021-10-20) - SH03
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capital-cancellation-shares (2021-03-13) - SH06
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resolution (2021-10-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-11) - SH08
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accounts-with-accounts-type-group (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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capital-allotment-shares (2015-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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change-of-name-notice (2015-11-18) - CONNOT
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certificate-change-of-name-company (2015-11-18) - CERTNM
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resolution (2015-11-20) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-27) - TM01
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termination-secretary-company-with-name (2013-12-27) - TM02
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accounts-with-accounts-type-dormant (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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termination-secretary-company-with-name (2011-09-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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termination-director-company-with-name (2011-09-16) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-21) - AA
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 288a
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incorporation-company (2004-04-29) - NEWINC
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-05-15) - 288b
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legacy (2004-08-24) - 225