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Nom

Fettle Bike Repair LTD
Adresse
Dunn's Hat Factory
106-110
Kentish Town Road
London
NW1 9PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2019
Company Register Address Etel House
London
SG6 2HU
Société Numéro de Registre 12121730 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)33170 - Réparation et maintenance d'autres équipements de transport
Statut de Sociétéactive
Noms Précédents
  • Handlebars Repairs LTD | Handlebars
  • Handlebars Repairs LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Kwik-Fit (Gb) Limited Status: Active Notified: 27/12/2023 Companies House Number: 01009184 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 European Tyre Enterprise Limited Status: Ceased Notified: 27/12/2023 Ceased: 27/12/2023 Companies House Number: 07545003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heselton, Jeyda Status: Ceased Notified: 25/07/2019 Ceased: 02/12/2019 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Justpark Parking Limited Status: Ceased Notified: 02/12/2019 Ceased: 27/12/2023 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Staite, Nicholas Charles Henry Status: Ceased Notified: 14/11/2019 Ceased: 02/12/2019 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Heselton, Jeyda Letchworth Garden City, England Status: Active Notified: 25/07/2019 Date of Birth: 02/1992 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Lane, Andrew Ronald Letchworth Garden City, England Status: Active Notified: 26/01/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 27/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, England Status: Active Notified: 27/12/2023 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, England Status: Active Notified: 27/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eskinazi, Anthony Matthew Kentish Town Road, London, England Status: Ceased Notified: 24/07/2020 Ceased: 27/12/2023 Date of Birth: 05/1983 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Peleg, Oren Samuel London, England Status: Ceased Notified: 02/12/2019 Ceased: 27/12/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British