Company information:
Kwik-Fit (Gb) Limited (No: 01009184)
Address: ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Status: Operating Company
Incorporated: 27-Apr-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: DANIEL CHRISTOPHER JOYCE ( DOB: Oct-1984 From: Jun-2024 )
Current Director: ANDREW RONALD LANE ( DOB: Apr-1967 From: Jun-2024 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Director: MARK RICHARD SLADE ( DOB: Dec-1975 From: Mar-2014 )
Current Secretary: IAN VINCENT ELLIS ( From: Jul-2011 )
Resigned Director: GRAEME BISSETT ( DOB: Feb-1958 From: Jan-1999 To: Apr-2001 )
Resigned Director: PAUL BOULTON ( DOB: Apr-1958 From: May-2012 To: May-2024 )
Resigned Director: DOMINIC DIMARCO ( DOB: Feb-1951 From: Oct-2002 To: Nov-2002 )
Resigned Director: THOMAS FARMER ( DOB: Jul-1940 From: Jun-1991 To: Nov-2002 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Mar-2005 To: Jul-2011 )
Resigned Director: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Mar-2006 To: Jul-2011 )
Resigned Director: PETER ROBERT HOLMES ( DOB: Jan-1943 From: Oct-1996 To: Nov-2002 )
Resigned Director: JOHN MCLELLAN HOUSTON ( DOB: Jul-1944 From: Jun-1991 To: Mar-2000 )
Resigned Director: RUTH JONES ( DOB: Jun-1959 From: Oct-2002 To: Nov-2002 )
Resigned Director: PETER HENRY LAMBERT ( DOB: May-1957 From: May-2012 To: Mar-2017 )
Resigned Director: ERVIN LANDAU ( DOB: Aug-1936 From: Feb-1999 To: Feb-1999 )
Resigned Director: KENNETH ANDREW MCGILL ( DOB: Jan-1958 From: Jul-2004 To: Mar-2006 )
Resigned Director: BRETT LEE MILLION ( DOB: Jan-1964 From: Sep-1998 To: Mar-1999 )
Resigned Director: KENJI MURAI ( DOB: Sep-1966 From: Jul-2011 To: Feb-2018 )
Resigned Director: KAZUSHI OGURA ( DOB: May-1973 From: Jul-2011 To: Mar-2014 )
Resigned Director: STANLEY HART OWENS ( DOB: Mar-1948 From: Apr-2001 To: Nov-2002 )
Resigned Director: STEPHEN CHARLES PARKER ( DOB: May-1968 From: Jul-2011 To: Oct-2016 )
Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: Nov-2002 To: Mar-2005 )
Resigned Secretary: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Jun-2006 To: Jul-2011 )
Resigned Secretary: ROBERT HUTHERSALL ( DOB: Feb-1947 From: Jun-1991 To: Jun-1996 )
Resigned Secretary: KENNETH ANDREW MCGILL ( DOB: Jan-1958 From: Jun-1996 To: Jul-2004 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Jul-2004 To: Jun-2006 )
Persons of Significant Control:
Kwik Fit Holdings Limited, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Kenji Murai, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Peter Henry Lambert, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Paul Boulton, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Richard Slade, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06)
Mr Mark Lynott, Etel House Avenue One, Letchworth Garden City, SG6 2HU, England: Has significant influence or control (Notified: 2018-02-01)
Mr Stephen Charles Parker, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-07)