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Toutes les informations sur:

                        
Nom

Kwik-FIT (GB) Limited

Adresse
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01009184 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Boulton, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Kwik Fit Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00362333 Nature of Control
  • Ownership of shares - 75% or more
  • Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Slade, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Lambert, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Parker, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Boulton, Paul Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/05/2012 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire Status: Active Notified: 01/03/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Central Tyre (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07760510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ebley Tyre Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02576479 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fettle Bike Repair LTD Status: Active Notified: 27/12/2023 Companies House Number: 12121730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kwik-FIT 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02551025 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kwik-FIT Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066868 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kwik-FIT Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 02579167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Superdrive Motoring Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 00434155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tpas (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03170433 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tyre & Exhaust World Limited Status: Active Notified: 06/04/2016 Companies House Number: 03176083 Nature of Control
  • Ownership of shares - 75% or more