KWIK-FIT FINANCE LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
KWIK-FIT FINANCE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
KWIK-FIT FINANCE LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474262. The accounts status is FULL and accounts are next due on 31/12/2024.
KWIK-FIT FINANCE LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474262. The accounts status is FULL and accounts are next due on 31/12/2024.
KWIK-FIT FINANCE LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 MARK LYNOTT | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
MR NIZAR BAHADURALI PABANI | Secretary | 2021-01-01 | CURRENT | ||
MR TAKESHI FUKUDA | Oct 1974 | Japanese | Director | 2019-04-01 | CURRENT |
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 | |
KENNETH ANDREW MCGILL | Jan 1958 | British | Secretary | 2002-11-25 UNTIL 2005-08-30 | RESIGNED |
MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Secretary | 2006-06-22 UNTIL 2011-07-01 | RESIGNED |
TIMOTHY CHARLES PARKER | Jun 1955 | British | Secretary | 2002-07-23 UNTIL 2002-11-25 | RESIGNED |
KENNETH ANDREW MCGILL | Jan 1958 | British | Director | 2005-08-30 UNTIL 2006-03-28 | RESIGNED |
MR SHINJIRO TANAKA | Mar 1963 | Japanese | Director | 2019-03-01 UNTIL 2019-04-01 | RESIGNED |
SCOTT MORRISON | Nov 1969 | Secretary | 2005-08-30 UNTIL 2006-06-22 | RESIGNED | |
MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2002-07-23 UNTIL 2005-08-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-01 UNTIL 2002-07-23 | RESIGNED | ||
MR KENJI MURAI | Sep 1966 | Japanese | Director | 2011-07-15 UNTIL 2018-04-01 | RESIGNED |
MR KAZUSHI OGURA | May 1973 | Japanese | Director | 2011-07-15 UNTIL 2014-03-01 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2005-04-08 UNTIL 2011-07-01 | RESIGNED |
MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2006-03-28 UNTIL 2011-07-01 | RESIGNED |
MR YASUYUKI HARADA | Jan 1959 | Japanese | Director | 2018-04-01 UNTIL 2019-02-28 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 2002-07-23 UNTIL 2005-08-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-01 UNTIL 2002-07-23 | 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 Shinjiro Tanaka | 2019-03-01 - 2019-04-01 | 3/1963 | Letchworth Garden City Hertfordshire | Significant influence or control |
Mr Yasuyuki Harada | 2018-04-01 - 2019-02-28 | 1/1959 | 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 - 2018-04-01 | 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 Group Ltd | 2016-04-06 | Letchworth Garden City Hertfordshire | Ownership of shares 75 to 100 percent |