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Peterborough Tyres Recycling Centre (MURFITTS INDUSTRIES LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Peterborough
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Peterborough Tyres Recycling Centre
  • Waste Management Licence No
    404601
  • Licence Holder Name
    MURFITTS INDUSTRIES LIMITED
  • Site Address
    Peterborough Tyres Recycling Centre, Club Way, Cygnet Park, Peterborough, Cambridgeshire, PE7 8JA
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    04012599
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Site Location
  • Unit B2 Hampton Business Park Cambs 8JA, Club Way, Hampton, Peterborough PE7 8GX, UK

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Geolocation Details
  • Site Grid Reference
    TL1842795766
  • Easting
    518427
  • Northing
    295766
  • Longitude
    -0.254981
  • Latitude
    52.545757
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    Permit Information
    • Permit Number
      DB3803TY
    • Pre EA Permit Ref
      404601
    • Status
      Issued
    Local Details
    • Local Authority
      Peterborough
    • Parliamentary Constituency
      North West Cambridgeshire
    • Ward
      Hargate and Hempsted
    • Primary Care Trust
      Peterborough
    • Local Authority District
      Peterborough
    • Built Up Area
      Peterborough BUA
    • Built-up Area Sub Divisions
      0
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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, 2025
    Next Due
    June 26, 2026
    Next Made Up To
    June 12, 2026
    Overdue
    No
    Date Of Creation
    June 12, 2000
    ETag
    5dbaee6a9c2e4215765e45d848ddc422c0a7b0d8
    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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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL1842795766
    • Easting
      518427
    • Northing
      295766
    • Longitude
      -0.254981
    • Latitude
      52.545757
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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