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KWIK-FIT (GB) LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01009184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Geschäftsführung
- BOULTON, Paul
- LYNOTT, Mark
- SLADE, Mark Richard
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1971
- Alter der Firma 1971-04-27 53 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Boulton
- -
- -
- Mr Mark Richard Slade
- -
- Mr Mark Lynott
- Mr Mark Lynott
- -
- Mr Paul Boulton
- Kwik Fit Holdings Limited
- Kwik Fit Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KWIK-FIT-EURO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2014-06-05
- Jahresmeldung
- Fälligkeit: 2023-07-15
- Letzte Einreichung: 2022-07-01
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KWIK-FIT (GB) LIMITED Firmenbeschreibung
- KWIK-FIT (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01009184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1971 registriert. KWIK-FIT (GB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KWIK-FIT-EURO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2014.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern KWIK-FIT (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kwik-Fit (Gb) Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
- 1971-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
-
accounts-with-accounts-type-full (2022-01-12) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
legacy (2020-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
-
legacy (2020-02-24) - CAP-SS
-
resolution (2020-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
-
notification-of-a-person-with-significant-control (2018-02-16) - PSC01
-
appoint-person-director-company-with-name-date (2018-02-16) - AP01
-
resolution (2018-04-23) - RESOLUTIONS
-
capital-allotment-shares (2018-04-25) - SH01
-
mortgage-satisfy-charge-full (2018-10-18) - MR04
-
confirmation-statement-with-updates (2018-08-10) - CS01
-
accounts-with-accounts-type-full (2018-10-23) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
-
change-to-a-person-with-significant-control (2017-09-27) - PSC04
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
confirmation-statement-with-no-updates (2017-07-14) - CS01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
accounts-with-accounts-type-full (2016-10-21) - AA
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
appoint-person-director-company-with-name (2014-03-03) - AP01
-
termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
-
accounts-with-accounts-type-full (2013-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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legacy (2011-07-28) - MG02
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accounts-with-accounts-type-full (2011-07-15) - AA
-
termination-director-company-with-name (2011-08-05) - TM01
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
resolution (2011-08-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
legacy (2011-10-21) - MG01
-
change-account-reference-date-company-current-extended (2011-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-secretary-company-with-name (2011-08-05) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-05-25) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 403b
-
legacy (2007-06-06) - 395
-
legacy (2007-06-12) - 155(6)a
-
legacy (2007-06-12) - 155(6)b
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resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-06-18) - 155(6)b
-
legacy (2007-07-12) - 363a
-
accounts-with-accounts-type-full (2007-11-05) - AA
-
legacy (2007-12-11) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288c
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-06-27) - 363s
-
legacy (2006-07-11) - 288b
-
accounts-with-accounts-type-full (2006-11-10) - AA
-
auditors-resignation-company (2006-11-23) - AUD
-
legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 155(6)b
-
legacy (2005-09-30) - 155(6)a
-
legacy (2005-09-15) - 403a
-
legacy (2005-09-02) - 403a
-
legacy (2005-10-03) - 155(6)b
-
legacy (2005-10-18) - 395
-
legacy (2005-10-12) - 395
-
legacy (2005-10-11) - 395
-
legacy (2005-10-04) - 395
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-10-03) - 155(6)a
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-05-13) - 395
-
legacy (2005-06-14) - 363a
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-07) - 288b
-
accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-02-20) - 400
-
legacy (2004-02-26) - 395
-
legacy (2004-03-04) - 155(6)a
-
legacy (2004-03-04) - 155(6)b
-
legacy (2004-03-11) - 403b
-
legacy (2004-03-12) - 395
-
legacy (2004-04-20) - 288c
-
legacy (2004-08-02) - 288a
-
legacy (2004-08-02) - 288b
-
legacy (2004-08-11) - 288c
-
legacy (2004-08-11) - 363s
-
legacy (2004-10-27) - 244
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 395
-
legacy (2003-06-09) - 403b
-
legacy (2003-06-13) - 363s
-
legacy (2003-08-27) - 403b
-
legacy (2003-06-30) - 288c
-
legacy (2003-10-10) - 244
-
legacy (2003-11-29) - 403b
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363s
-
legacy (2002-10-28) - 288a
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-11-06) - 288a
-
accounts-with-accounts-type-full (2002-11-08) - AA
-
legacy (2002-11-19) - 288b
-
resolution (2002-11-13) - RESOLUTIONS
-
legacy (2002-11-21) - 155(6)b
-
legacy (2002-11-21) - 395
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-27) - 155(6)a
-
legacy (2002-11-28) - 395
-
legacy (2002-12-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-07-19) - 363s
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-26) - 363s
-
legacy (2000-04-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-02-26) - 288a
-
legacy (1999-03-23) - 288b
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-06-23) - 363a
-
resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 225
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 403a
-
legacy (1998-07-02) - 363a
-
legacy (1998-09-11) - 288a
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 363s
-
legacy (1996-06-23) - 288
-
accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-13) - AA
-
legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-07) - AA
-
legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-06-23) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-22) - AA
-
legacy (1992-06-30) - 363s
-
legacy (1992-06-01) - 403a
-
accounts-with-accounts-type-full (1992-01-14) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-01-28) - 363
-
legacy (1991-03-27) - 403a
-
legacy (1991-02-01) - 403a
-
legacy (1991-04-04) - 403a
-
legacy (1991-08-28) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-01) - CERTNM
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accounts-with-accounts-type-full (1990-02-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 363
-
legacy (1989-03-01) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-15) - AA
-
legacy (1988-09-15) - 363
-
legacy (1988-06-29) - 288
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accounts-with-accounts-type-full (1988-01-20) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-25) - 363
-
legacy (1987-03-27) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-10) - 363
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accounts-with-accounts-type-full (1986-10-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-02) - AA
keyboard_arrow_right 1978
-
resolution (1978-04-14) - RESOLUTIONS
keyboard_arrow_right 1976
-
legacy (1976-08-20) - 123
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-11-12) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-04-27) - NEWINC