KWIK-FIT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KWIK-FIT GROUP LIMITED
COMPANY NUMBER
04474093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2002
(22 years and 4 months old)
WEBSITE
http://kwik-fit.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2002
22/04/2003
FORGECYCLE LIMITED
HERTFORDSHIRE
SG6 2HU
Telephone: 03454509271
TPS: No
212 Thornaby Road Teesside Park
Thornaby
Stockton-on-tees
Cleveland
TS17 8AA
Telephone: 613774
65 Main Street
Errol
Perth
Perthshire
PH2 7HD
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Telephone: 757677
Unit 5
The Vines Industrial Estate
High Street
Bristol, Avon
BS19 2UG
Telephone: 855247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KWIK-FIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWIK-FIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWIK-FIT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) 01/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808752) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Shinjiro Tanaka (925647993) has left the board |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 20/03/2019 | New Board Member Shinjiro Tanaka (925647993) Appointed |
| 20/03/2019 | Yasuyuki Harada (924703400) has left the board |
| 20/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | Kenji Murai (909570234) has left the board |
| 07/06/2018 | New Board Member Yasuyuki Harada (924703400) Appointed |
| 21/02/2018 | Mark Lynott (924326150) has left the board |
| 21/02/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 20/02/2018 | Mark Richard Slade (918556826) has left the board |
| 20/02/2018 | New Board Member Mark Lynott (924326150) Appointed |
| 23/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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