Company information:
Kwik-Fit (Nl) Limited (No: 05995801)
Address: ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Status: Active
Incorporated: 13-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: TAKESHI FUKUDA ( DOB: Oct-1974 From: Apr-2019 )
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 Secretary: IAN VINCENT ELLIS ( From: Jul-2011 )
Resigned Director: 25 NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Nov-2006 To: Jul-2011 )
Resigned Director: YASUYUKI HARADA ( DOB: Jan-1959 From: Apr-2018 To: Feb-2019 )
Resigned Director: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Nov-2006 To: Jul-2011 )
Resigned Director: KENJI MURAI ( DOB: Sep-1966 From: Jul-2011 To: Apr-2018 )
Resigned Director: KAZUSHI OGURA ( DOB: May-1973 From: Jul-2011 To: Mar-2014 )
Resigned Director: MARK RICHARD SLADE ( DOB: Dec-1975 From: Mar-2014 To: Feb-2018 )
Resigned Director: SHINJIRO TANAKA ( DOB: Mar-1963 From: Mar-2019 To: Apr-2019 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960 From: Nov-2006 To: Jul-2011 )
Persons of Significant Control:
Kwik Fit Euro Limited, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Mark Lynott, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-02-01)
Mr Yasuyuki Harada, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2018-04-01, Ceased: 2019-02-28)
Mr Kenji Murai, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-01)
Mr Shinjiro Tanaka, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: Has significant influence or control (Notified: 2019-03-01, Ceased: 2019-04-01)
Mr Mark Richard Slade, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU: 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)