KWIK-FIT DEVELOPMENTS LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
KWIK-FIT DEVELOPMENTS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
KWIK-FIT DEVELOPMENTS LIMITED was incorporated 37 years ago on 23/10/1986 and has the registered number: 02066868. The accounts status is DORMANT.
KWIK-FIT DEVELOPMENTS LIMITED was incorporated 37 years ago on 23/10/1986 and has the registered number: 02066868. The accounts status is DORMANT.
KWIK-FIT DEVELOPMENTS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIZAR BAHADURALI PABANI | Secretary | 2021-01-01 | CURRENT | ||
| MR MARK LYNOTT | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
| MR MARK RICHARD SLADE | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
| STANLEY HART OWENS | Mar 1948 | American | Director | 2001-04-25 UNTIL 2002-11-25 | RESIGNED |
| MR MARK RICHARD SLADE | Dec 1975 | British | Director | 2014-03-01 UNTIL 2018-02-01 | RESIGNED |
| IAN VINCENT ELLIS | British | Secretary | 2011-07-15 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 | |
| SCOTT MORRISON | Nov 1969 | Secretary | 2004-07-22 UNTIL 2006-06-22 | RESIGNED | |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Secretary | 1996-05-14 UNTIL 2004-07-22 | RESIGNED |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Director | 2004-07-22 UNTIL 2006-03-28 | RESIGNED |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2002-11-25 UNTIL 2005-03-23 | 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 |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Director | 2001-04-25 UNTIL 2002-11-01 | RESIGNED |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2006-03-28 UNTIL 2011-07-01 | RESIGNED |
| ROBERT HUTHERSALL | Feb 1947 | British | Director | RESIGNED | |
| JOHN MCLELLAN HOUSTON | Jul 1944 | British | Director | RESIGNED | |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2005-03-23 UNTIL 2011-07-01 | RESIGNED |
| GRAEME BISSETT | Feb 1958 | British | Director | 1999-01-11 UNTIL 2001-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Lynott | 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Richard Slade | 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Kenji Murai | 2016-04-06 - 2018-02-01 | 9/1966 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Richard Slade | 2016-04-06 - 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Kwik Fit Gb Ltd | 2016-04-06 | Letchworth Garden City Hertfordshire | Ownership of shares 75 to 100 percent |