TPAS (UK) LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

TPAS (UK) LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
TPAS (UK) LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170433. The accounts status is FULL and accounts are next due on 31/12/2024.

TPAS (UK) 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 31/03/2023 31/12/2024

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 PAUL BOULTON Apr 1958 British Director 2012-05-01 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
KENNETH ANDREW MCGILL Jan 1958 British Director 2004-07-22 UNTIL 2006-03-28 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 1996-03-20 UNTIL 2000-02-28 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2006-03-28 UNTIL 2011-07-01 RESIGNED
SIR THOMAS FARMER Jul 1940 British Director 1996-03-20 UNTIL 2000-02-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 1996-03-20 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1999-01-11 UNTIL 2001-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-03-11 UNTIL 1996-03-20 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2005-03-23 UNTIL 2011-07-01 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2000-03-13 UNTIL 2001-08-03 RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-07-15 UNTIL 2018-02-01 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-07-15 UNTIL 2014-03-01 RESIGNED
STANLEY HART OWENS Mar 1948 American Director 2001-04-25 UNTIL 2002-11-25 RESIGNED
MR STEPHEN CHARLES PARKER May 1968 British Director 2012-07-13 UNTIL 2016-10-07 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2002-11-25 UNTIL 2005-03-23 RESIGNED
PETER HENRY LAMBERT May 1957 British Director 2012-05-01 UNTIL 2017-03-31 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2004-07-22 UNTIL 2006-06-22 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1996-03-20 UNTIL 2004-07-22 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Secretary 2006-06-22 UNTIL 2011-07-01 RESIGNED
IAN VINCENT ELLIS British Secretary 2011-07-15 UNTIL 2021-01-01 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 Mark Richard Slade 2016-04-06 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
Mr Paul Boulton 2016-04-06 4/1958 Letchworth Garden City   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOSPEED TYRES (WESTERN) LIMITED LETCHWORTH GA Dissolved... DORMANT 99999 - Dormant Company
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED LETCHWORTH GA Dissolved... DORMANT 99999 - Dormant Company
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED LETCHWORTH GA Dissolved... DORMANT 99999 - Dormant Company
BUDGET EXHAUSTS & TYRES LIMITED LETCHWORTH GA Dissolved... 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
KWIK-FIT DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant 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
CLAPHAM PARK MANAGEMENT COMPANY LIMITED ST. NEOTS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KWIK-FIT EURO LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
ALLIANCE BOOTS HOLDINGS LIMITED 361 OXFORD STREET Active FULL 70100 - Activities of head offices
CHRYSLER UK LIMITED GUILDFORD Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
CHRYSLER UK PENSION TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
ROSSETTS (UK) LIMITED WORTHING Active FULL 45190 - Sale of other motor vehicles
CENTRAL TYRE (COMMERCIAL) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
KWIK FIT (NI) LIMITED BANGOR Dissolved... DORMANT 99999 - Dormant Company
INSPIRED BUSINESS INVESTMENTS LIMITED CO ANTRIM Active FULL 70100 - Activities of head offices
DETAILAGENT LIMITED WEST LOTHIAN Active SMALL 70100 - Activities of head offices

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
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
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
SPEEDY 1 LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT (NL) LIMITED LETCHWORTH GARDEN CITY 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.