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Toutes les informations sur:
Nom

Kwik-FIT (GB) Limited
Adresse
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01009184 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB European Tyre Enterprise Limited Status: Active Notified: 25/06/2025 Company Registration: 07545003 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Boulton, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kwik-Fit Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2025 Company Registration: 362333 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lambert, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
    •
    Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Dempsey, Paul Letchworth Garden City Status: Active Notified: 04/07/2025 Role: Secretary
    Fukuda, Takeshi Letchworth Garden City Status: Active Notified: 05/08/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Joyce, Daniel Christopher Letchworth Garden City Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Lane, Andrew Ronald Letchworth Garden City Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slade, Mark Richard Letchworth Garden City, Hertfordshire Status: Active Notified: 01/03/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boulton, Paul Letchworth Garden City, England Status: Ceased Notified: 01/05/2012 Ceased: 31/05/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, England Status: Ceased Notified: 01/02/2018 Ceased: 30/06/2025 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City Status: Ceased Notified: 01/01/2021 Ceased: 04/07/2025 Role: Secretary
    Parker, Stephen Charles Letchworth Garden City Status: Ceased Notified: 26/07/2011 Ceased: 07/10/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Anglo-Dutch Property (UK) Holding LTD Status: Active Notified: 26/03/2025 Companies House Number: 01918405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fettle Bike Repair LTD Status: Active Notified: 27/12/2023 Companies House Number: 12121730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •