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Tyre Recovery Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Tyre Recovery Systems Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    05116220
  • Listing UID
    92761
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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
    13
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    Permit Information
    • Registration Number
      CBDU146233
    • 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
    PHILLIPS, Jayne Clare
    Appointed On: February 1, 2016
    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: October 12, 2004
    Occupation: N/A
    Role: secretary
    Address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
    Resigned On: September 16, 2011
    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: Murfitts Industries Site, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, England
    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, England
    Resigned On: December 27, 2013
    ROSE, Mark Richad
    Appointed On: April 29, 2004
    Occupation: N/A
    Role: secretary
    Address: The Spread Sutton Crosses, Lone Sutton, Spalding, Lincolnshire, PE12 9AU
    Resigned On: October 12, 2004
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: April 29, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: April 29, 2004
    BARRATT, Graham Paul
    Appointed On: April 29, 2004
    Occupation: N/A
    Role: director
    Address: 1 Colton Close, Baston, Peterborough, Cambridgeshire, PE6 9QH
    Resigned On: September 16, 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, Janet
    Appointed On: October 12, 2004
    Occupation: N/A
    Role: director
    Address: Otter Bush Farm, Redcaps Lane, Little Downham Ely, Cambridgeshire, CB6 2DT
    Resigned On: February 27, 2013
    MURFITT, Mark James
    Appointed On: October 21, 2013
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    QUINSEE, Christopher John
    Appointed On: February 27, 2013
    Occupation: N/A
    Role: director
    Address: Holly Orchard Barn, Beehive Close, East Bergholt, Colchester, Essex, CO7 6AY, England
    Resigned On: October 21, 2013
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: April 29, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: April 29, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Type
    small
    Company Name
    TYRE RECOVERY SYSTEMS LIMITED
    Company Number
    05116220
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    April 29, 2025
    date_of_cessation
    November 18, 2025
    Date Of Creation
    April 29, 2004
    ETag
    66d102cb23684cecf41fd9d3dd516a298233dbab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 29, 2016
    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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