KWIK-FIT 2003 LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

KWIK-FIT 2003 LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
KWIK-FIT 2003 LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02551025. The accounts status is DORMANT.

KWIK-FIT 2003 LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN VINCENT ELLIS Secretary 2011-07-15 CURRENT
MR MARK LYNOTT Dec 1975 British Director 2018-02-01 CURRENT
MR MARK RICHARD SLADE Dec 1975 British Director 2018-02-01 CURRENT
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2000-04-03 UNTIL 2001-08-03 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2004-07-22 UNTIL 2006-06-22 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1998-12-02 UNTIL 2004-07-22 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Secretary 2006-06-22 UNTIL 2011-07-01 RESIGNED
MARK ROY AMPHLETT Apr 1957 British Secretary RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-07-15 UNTIL 2018-02-01 RESIGNED
MICHAEL REGINALD MOYLE Jan 1944 British Director RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2001-08-03 UNTIL 2001-08-24 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-07-15 UNTIL 2014-03-01 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2004-07-22 UNTIL 2006-03-28 RESIGNED
MR MARK RICHARD SLADE Dec 1975 British Director 2014-03-01 UNTIL 2018-02-01 RESIGNED
MR JOHN DENNIS STOCKS Aug 1934 British Director 1996-09-23 UNTIL 1998-12-02 RESIGNED
MR CHARLES ANTHONY SOUTHWORTH Jun 1940 British Director RESIGNED
GWYNDAF MORRIS JONES Oct 1944 British Director RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2002-11-25 UNTIL 2005-03-23 RESIGNED
STANLEY HART OWENS Mar 1948 American Director 2001-04-25 UNTIL 2002-10-25 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2006-03-28 UNTIL 2011-07-01 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1998-12-02 UNTIL 2001-04-25 RESIGNED
MARK ROY AMPHLETT Apr 1957 British Director 1994-12-05 UNTIL 1998-12-02 RESIGNED
MR MICHAEL WILLIAM CRADDOCK Apr 1945 British Director 2003-02-12 UNTIL 2003-02-26 RESIGNED
ARCHIBALD STEPHENSON CURRIE Mar 1946 British Director RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 1998-12-02 UNTIL 2000-03-28 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2006-06-22 UNTIL 2011-07-01 RESIGNED
SIR THOMAS FARMER Jul 1940 British Director 1995-01-01 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Takeshi Fukuda 2019-04-01 10/1974 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Richard Slade 2018-02-01 - 2019-04-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Lynott 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) 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
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading 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
HALECREST INVESTMENTS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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.
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
STOP N' STEER LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
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 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
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 (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
TYRE SALES (BIRMINGHAM) LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED LETCHWORTH GARDEN CITY Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTH EASTERN TYRE & EXHAUSTS LIMITED LETCHWORTH Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
TPAS (UK) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
SPEEDY 1 LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
CE HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 70100 - Activities of head offices
CENTRAL TYRE (COMMERCIAL) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
FETTLE BIKE REPAIR LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.