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Murfitts Industries Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Murfitts Industries Limited
  • Address
    ******************
  • SIC Codes
    22190, 38320
  • SIC Description
    Manufacture of other rubber products, Recovery of sorted materials
  • Company Number
    04012599
  • Listing UID
    22159
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Location
  • Lakenheath, Lakenheath station, Station Rd, Lakenheath, Brandon IP27 9AD, UK

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Geolocation Details
  • Latitude
    52.447544
  • Longitude
    0.533095
  • Easting
    572245.0
  • Northing
    286302.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU146108
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Paul
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    FUKUDA, Takeshi
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    MORI, Hajime
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    PHILLIPS, Jayne Clare
    Appointed On: November 4, 2015
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    WAKAMIYA, Satoshi
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    BARRATT, Graham Paul
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: secretary
    Address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
    Resigned On: July 2, 2011
    MURFITT, Rebecca Shelly
    Appointed On: October 5, 2001
    Occupation: N/A
    Role: secretary
    Address: Needham Farm Barn, Main Street, Witchford, Ely, Cambridgeshire, CB6 2HT
    Resigned On: January 21, 2002
    PABANI, Nizar Bahadurali
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: July 4, 2025
    PHILLIPS, Jayne Clare
    Appointed On: December 28, 2013
    Occupation: N/A
    Role: secretary
    Address: Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, United Kingdom
    Resigned On: December 31, 2021
    QUINSEE, Christopher John
    Appointed On: September 16, 2011
    Occupation: N/A
    Role: secretary
    Address: Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, Essex, CO7 6AY, United Kingdom
    Resigned On: December 27, 2013
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: June 12, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: January 21, 2002
    BARRATT, Graham Paul
    Appointed On: December 24, 2003
    Occupation: N/A
    Role: director
    Address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
    Resigned On: July 2, 2011
    GOROKU, Wataru
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: January 3, 2023
    LYNOTT, Mark
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MURFITT, Mark James
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MURFITT, Michael James
    Appointed On: October 5, 2001
    Occupation: N/A
    Role: director
    Address: Otter Bush Farm, Redcaps Lane Little Downham, Ely, Cambridgeshire, CB6 2DT
    Resigned On: April 24, 2004
    MURFITT, Rebecca Shelly
    Appointed On: October 5, 2001
    Occupation: N/A
    Role: director
    Address: Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, United Kingdom
    Resigned On: February 8, 2021
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: June 12, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: January 21, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MURFITTS INDUSTRIES LIMITED
    Company Number
    04012599
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2026
    Next Due
    June 26, 2027
    Next Made Up To
    June 12, 2027
    Overdue
    No
    Date Of Creation
    June 12, 2000
    ETag
    e85de67a5b7051b80aad960071f4a9d0f6185b70
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    February 4, 2002
    Effective From
    June 12, 2000
    Name
    MURFITTS RUBBER INDUSTRIES LIMITED
    Registered Office Address
    Address Line 1
    Etel House
    Address Line 2
    Avenue One
    country
    England
    Locality
    Letchworth Garden City
    Post Code
    SG6 2HU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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