KWIK-FIT (GB) LIMITED
Overview
| Company Name | KWIK-FIT (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01009184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWIK-FIT (GB) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KWIK-FIT (GB) LIMITED located?
| Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Garden City Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWIK-FIT (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWIK-FIT-EURO LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| EURO EXHAUST CENTRE HOLDINGS LIMITED | Apr 27, 1971 | Apr 27, 1971 |
What are the latest accounts for KWIK-FIT (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KWIK-FIT (GB) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for KWIK-FIT (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Takeshi Fukuda as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nizar Bahadurali Pabani as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paul Dempsey as a secretary on Jul 04, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of European Tyre Enterprise Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC02 | ||
Cessation of Kwik-Fit Holdings Limited as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mark Lynott as a director on Jun 30, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
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Change of details for Kwik Fit Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Ronald Lane as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Christopher Joyce as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Cessation of Paul Boulton as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul Boulton as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of KWIK-FIT (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Paul | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | 337999930001 | |||||||
| FUKUDA, Takeshi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | Japanese | Company Director | 338981170001 | ||||
| JOYCE, Daniel Christopher | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Wales | Welsh | Company Director | 323713510001 | ||||
| LANE, Andrew Ronald | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Company Director | 318688550001 | ||||
| SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | England | British | Director | 185568260001 | ||||
| ELLIS, Ian Vincent | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | British | 162126540001 | ||||||
| HEALY, Michael Joseph Anthony | Secretary | East Main Street EH52 5AS Broxburn 216 West Lothian | British | 99111340001 | ||||||
| HUTHERSALL, Robert | Secretary | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| MCGILL, Kenneth Andrew | Secretary | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | Company Secretary | 41923940001 | |||||
| MORRISON, Scott | Secretary | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | 278088890001 | |||||||
| BISSETT, Graeme | Director | 123 Saint Vincent Street G2 5EA Glasgow | British | Group Director Of Finance | 79800380001 | |||||
| BOULTON, Paul | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 169124870001 | ||||
| DIMARCO, Dominic | Director | 3670 South Eiden MI 48324 West Bloomfield Mi48324 U S A | American | Director | 72024300001 | |||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Chairman And Chief Executive | 94804240004 | ||||
| FRASER, Ian Ellis | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | Scotland | Uk | Company Director | 28393850006 | ||||
| HEALY, Michael Joseph Anthony | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 99111340001 | ||||
| HOLMES, Peter Robert | Director | Kerfield Cottage Innerleithen Road EH45 8BG Peebles Peeblesshire | British | Group Marketing Director | 28829540001 | |||||
| HOUSTON, John Mclellan | Director | The Rock 3 Douglas Avenue PA14 6PE Langbank | British | Group Director Of Finance | 712840002 | |||||
| JONES, Ruth | Director | 16784 Dundalk Ct Northville Mi 48167 United States Of America | American | Director | 79996170001 | |||||
| LAMBERT, Peter Henry | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 131172970001 | ||||
| LANDAU, Ervin | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | Director | 91134410001 | ||||
| LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House England | England | British | Company Director | 186944700003 | ||||
| MCGILL, Kenneth Andrew | Director | 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian | British | Finance Director | 41923940001 | |||||
| MILLION, Brett Lee | Director | 58b Great King Street EH3 6QY Edinburgh | American | Managing Director | 60246830001 | |||||
| MURAI, Kenji | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | None | 95702340002 | ||||
| OGURA, Kazushi | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | Japanese | None | 150485750001 | ||||
| OWENS, Stanley Hart | Director | 15b Ewerland Barnton EH4 6DH Edinburgh | American | Finance Director | 75755850002 | |||||
| PARKER, Stephen Charles | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | United Kingdom | British | None | 41868120003 | ||||
| PARKER, Timothy Charles | Director | East Main Street EH52 5AS Broxburn 216 West Lothian | United Kingdom | British | Company Director | 126476060001 |
Who are the persons with significant control of KWIK-FIT (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Tyre Enterprise Limited | Jun 25, 2025 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kwik-Fit Holdings Limited | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Boulton | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenji Murai | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: Japanese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Henry Lambert | Apr 06, 2016 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0