KWIK-FIT 2003 LIMITED

Profile KWIK-FIT 2003 LIMITED

Actual on 01.12.2019
Company name
KWIK-FIT 2003 LIMITED
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Company number
02551025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 October 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 July 2020 due by Wednesday, 15 July 2020

Last statement dated Monday, 01 July 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ETEL HOUSE, AVENUE ONE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 2HU
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PSC and Officers KWIK-FIT 2003 LIMITED

Officers

(as of 19.09.2020)

ELLIS, Ian Vincent
Status: Active
Appointed on: Friday, 15 July 2011
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role: Secretary
FUKUDA, Takeshi
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: Japanese
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
LYNOTT, Mark
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: England
FRASER, Ian Ellis
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: Uk
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
HEALY, Michael Joseph Anthony
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Role: Secretary
HEALY, Michael Joseph Anthony
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Friday, 01 July 2011
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOCHERY, Anthony Francis
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 03 August 2001
Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Friday, 24 August 2001
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Group Company Secretary
OWENS, Stanley Hart
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 25 October 2002
Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
Nationality: American
Date of birth: March 1948
Role: Director
Occupation: Finance Director
SLADE, Mark Richard
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: England
FARMER, Thomas, Sir
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 07 February 2000
Correspondence address: Maidencraig House 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: Scotland
SOUTHWORTH, Charles Anthony
Status: Not active
Resigned on: Monday, 23 September 1996
Correspondence address: Lindisfarne, Kings Drive Caldy, Wirral, Merseyside, L48 2JF
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
OGURA, Kazushi
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Saturday, 01 March 2014
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: Japanese
Date of birth: May 1973
Role: Director
Occupation: None
Country of residence: England
MURAI, Kenji
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Thursday, 01 February 2018
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: Japanese
Date of birth: September 1966
Role: Director
Occupation: None
Country of residence: England
SLADE, Mark Richard
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Thursday, 01 February 2018
Correspondence address: Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Thursday, 22 July 2004
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role: Secretary
MORRISON, Scott
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Thursday, 22 June 2006
Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role: Secretary
HOUSTON, John Mclellan
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Tuesday, 28 March 2000
Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Group Director Of Strategy And
MCGILL, Kenneth Andrew
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Tuesday, 28 March 2006
Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Finance Director
AMPHLETT, Mark
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: The Old Smithy, Shelsley Beauchamp, Worcester, WR6 6RH
Role: Secretary
AMPHLETT, Mark
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Wednesday, 02 December 1998
Correspondence address: The Old Smithy, Shelsley Beauchamp, Worcester, WR6 6RH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
CURRIE, Archibald Stephenson
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: 73 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: General Manager
JONES, Gwyndaf Morris
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: 33 Hornby Lane, Liverpool, Merseyside, L18 3HH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
MOYLE, Michael Reginald
Status: Not active
Resigned on: Wednesday, 02 December 1998
Correspondence address: Greenacres, Old Berrow Lane, Henley In Arden, Warwickshire, B95 5NH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
STOCKS, John Dennis
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Wednesday, 02 December 1998
Correspondence address: Mansard House Winchester Avenue, Chorley, Lancashire, PR7 4AQ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
PARKER, Timothy Charles
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 23 March 2005
Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISSETT, Graeme
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Wednesday, 25 April 2001
Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Group Director Of Finance
CRADDOCK, Michael William
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Wednesday, 26 February 2003
Correspondence address: 62 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Kwik Fit (Gb) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Etel House Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Lynott
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Takeshi Fukuda
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: Japanese
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Richard Slade
Status: Not active
Notified on: Thursday, 01 February 2018
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kenji Murai
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: Japanese
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Richard Slade
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Etel House Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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