Company information:
Kwik-Fit 2003 Limited (No: 02551025)
Address: ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Status: Active
Incorporated: 23-Oct-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Jul-2020
Industry Class: 99999 - Dormant Company
Current Director: TAKESHI FUKUDA ( DOB: Oct-1974 From: Apr-2019 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Feb-2018 )
Current Secretary: IAN VINCENT ELLIS ( From: Jul-2011 )
Resigned Director: MARK AMPHLETT ( From: Dec-1994 To: Dec-1998 )
Resigned Director: GRAEME BISSETT ( DOB: Feb-1958 From: Dec-1998 To: Apr-2001 )
Resigned Director: MICHAEL WILLIAM CRADDOCK ( DOB: Apr-1945 From: Feb-2003 To: Feb-2003 )
Resigned Director: ARCHIBALD STEPHENSON CURRIE ( From: Oct-1991 To: Dec-1998 )
Resigned Director: THOMAS FARMER ( DOB: Jul-1940 From: Jan-1995 To: Feb-2000 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Jun-2006 To: Jul-2011 )
Resigned Director: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Mar-2006 To: Jul-2011 )
Resigned Director: JOHN MCLELLAN HOUSTON ( DOB: Jul-1944 From: Dec-1998 To: Mar-2000 )
Resigned Director: GWYNDAF MORRIS JONES ( From: Oct-1991 To: Dec-1998 )
Resigned Director: ANTHONY FRANCIS LOCHERY ( DOB: Jun-1960 From: Apr-2000 To: Aug-2001 )
Resigned Director: KENNETH ANDREW MCGILL ( DOB: Jan-1958 From: Jul-2004 To: Mar-2006 )
Resigned Director: MICHAEL REGINALD MOYLE ( From: Oct-1991 To: Dec-1998 )
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: Oct-2002 )
Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: Nov-2002 To: Mar-2005 )
Resigned Director: MARK RICHARD SLADE ( DOB: Dec-1975 From: Feb-2018 To: Apr-2019 )
Resigned Director: CHARLES ANTHONY SOUTHWORTH ( DOB: Jun-1940 From: Oct-1991 To: Sep-1996 )
Resigned Director: JOHN DENNIS STOCKS ( DOB: Aug-1934 From: Sep-1996 To: Dec-1998 )
Resigned Secretary: MARK AMPHLETT ( From: Oct-1991 To: Dec-1998 )
Resigned Secretary: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Jun-2006 To: Jul-2011 )
Resigned Secretary: KENNETH ANDREW MCGILL ( DOB: Jan-1958 From: Dec-1998 To: Jul-2004 )
Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969 From: Jul-2004 To: Jun-2006 )
Persons of Significant Control:
Kwik Fit (Gb) Limited, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Mark Richard Slade, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-02-01, Ceased: 2019-04-01)
Mr Mark Richard Slade, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Takeshi Fukuda, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2019-04-01)
Mr Kenji Murai, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Mark Lynott, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-02-01)