KWIK-FIT (GB) LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

KWIK-FIT (GB) LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
KWIK-FIT (GB) LIMITED was incorporated 53 years ago on 27/04/1971 and has the registered number: 01009184. The accounts status is FULL and accounts are next due on 31/03/2024.

KWIK-FIT (GB) LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHRISTOPHER JOYCE Oct 1984 Welsh Director 2024-06-01 CURRENT
MR ANDREW RONALD LANE Apr 1967 British Director 2024-06-01 CURRENT
MR MARK LYNOTT Dec 1975 British Director 2018-02-01 CURRENT
MR MARK RICHARD SLADE Dec 1975 British Director 2014-03-01 CURRENT
MR NIZAR BAHADURALI PABANI Secretary 2021-01-01 CURRENT
MR STEPHEN CHARLES PARKER May 1968 British Director 2011-07-26 UNTIL 2016-10-07 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2002-11-14 UNTIL 2005-03-23 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1999-01-11 UNTIL 2001-04-25 RESIGNED
MR PAUL BOULTON Apr 1958 British Director 2012-05-01 UNTIL 2024-05-31 RESIGNED
IAN VINCENT ELLIS British Secretary 2011-07-26 UNTIL 2021-01-01 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Secretary 2006-06-22 UNTIL 2011-07-01 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Secretary RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1996-06-01 UNTIL 2004-07-22 RESIGNED
SCOTT MORRISON British Secretary 2004-07-22 UNTIL 2006-06-22 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director RESIGNED
DOMINIC DIMARCO Feb 1951 American Director 2002-10-07 UNTIL 2002-11-01 RESIGNED
STANLEY HART OWENS Mar 1948 American Director 2001-04-25 UNTIL 2002-11-25 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-07-15 UNTIL 2014-03-01 RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-07-15 UNTIL 2018-02-01 RESIGNED
BRETT LEE MILLION Jan 1964 American Director 1998-09-01 UNTIL 1999-03-31 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2004-07-22 UNTIL 2006-03-28 RESIGNED
MR ERVIN LANDAU Aug 1936 British Director 1999-02-22 UNTIL 1999-02-25 RESIGNED
PETER HENRY LAMBERT May 1957 British Director 2012-05-01 UNTIL 2017-03-31 RESIGNED
RUTH JONES Jun 1959 American Director 2002-10-07 UNTIL 2002-11-01 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2005-03-23 UNTIL 2011-07-01 RESIGNED
MR PETER ROBERT HOLMES Jan 1943 British Director 1996-10-14 UNTIL 2002-11-01 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2006-03-28 UNTIL 2011-07-01 RESIGNED
SIR THOMAS FARMER Jul 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lynott 2018-02-01 12/1975 Letchworth Garden City   Significant influence or control
Mr Kenji Murai 2016-04-06 - 2018-02-01 9/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Peter Henry Lambert 2016-04-06 - 2017-03-31 5/1957 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Stephen Charles Parker 2016-04-06 - 2016-10-07 5/1968 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Paul Boulton 2016-04-06 4/1958 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Richard Slade 2016-04-06 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Kwik Fit Holdings Limited 2016-04-06 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT 2003 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
EBLEY TYRE SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
MORSTON MANAGEMENT LIMITED READING Dissolved... FULL 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
H.F.C.HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KWIK-FIT INSURANCE SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAIDENCRAIG VENTURES LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG VENTURES (NO. 2) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
3SVP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KWIK-FIT HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
KWIK-FIT EURO LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
KWIK-FIT GROUP LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT FINANCE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
TYRE RECOVERY SYSTEMS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 49410 - Freight transport by road
KWIK-FIT (NL) LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
EUROPEAN TYRE ENTERPRISE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices