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KWIK-FIT GROUP LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04474093
- 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
- FUKUDA, Takeshi
- LYNOTT, Mark
- Prokuristen
- PABANI, Nizar Bahadurali
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.2002
- Alter der Firma 2002-07-01 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Mark Lynott
- Mr Yasuyuki Harada
- Mr Takeshi Fukuda
- -
- -
- Mr Mark Lynott
- -
- Speedy 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORGECYCLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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KWIK-FIT GROUP LIMITED Firmenbeschreibung
- KWIK-FIT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04474093. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.2002 registriert. KWIK-FIT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORGECYCLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern KWIK-FIT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kwik-Fit Group Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
- 2002-07-01
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-02) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2020-04-29) - CS01
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confirmation-statement-with-updates (2020-04-28) - CS01
-
legacy (2020-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - CAP-SS
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resolution (2020-02-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC01
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resolution (2019-03-27) - RESOLUTIONS
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
legacy (2019-03-27) - SH20
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
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capital-allotment-shares (2018-04-25) - SH01
-
resolution (2018-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-12-17) - AA
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-full (2013-12-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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legacy (2011-07-27) - MG02
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-secretary-company-with-name (2011-08-05) - TM02
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termination-director-company-with-name (2011-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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resolution (2011-08-12) - RESOLUTIONS
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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 (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-05-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 155(6)b
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legacy (2007-07-10) - 363a
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-26) - 155(6)b
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-12-11) - 287
-
legacy (2007-06-06) - 395
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legacy (2007-06-12) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-02-21) - 288c
-
legacy (2006-08-08) - 363a
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accounts-with-accounts-type-group (2006-10-02) - AA
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auditors-resignation-company (2006-11-23) - AUD
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legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-12) - 287
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legacy (2005-09-15) - 403a
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-07-22) - 363a
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resolution (2005-03-08) - RESOLUTIONS
-
legacy (2005-09-27) - 288a
-
legacy (2005-01-17) - 288c
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legacy (2005-09-27) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-09-30) - 155(6)b
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legacy (2005-09-30) - 155(6)a
-
legacy (2005-10-04) - 395
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resolution (2005-10-04) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-29) - 244
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legacy (2004-02-26) - 395
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legacy (2004-04-20) - 288c
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legacy (2004-04-20) - 88(2)R
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legacy (2004-04-21) - 88(2)R
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-02-06) - 363s
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legacy (2004-08-11) - 363s
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resolution (2004-10-19) - RESOLUTIONS
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resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-08-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-06) - 288a
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legacy (2003-03-22) - 288a
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certificate-change-of-name-company (2003-04-22) - CERTNM
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legacy (2003-05-20) - 225
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legacy (2003-05-20) - 288a
-
legacy (2003-06-30) - 288c
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legacy (2003-08-06) - 88(2)R
-
legacy (2003-08-24) - 363s
-
legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
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resolution (2002-11-22) - RESOLUTIONS
-
legacy (2002-08-02) - 288b
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legacy (2002-08-02) - 288a
-
legacy (2002-08-02) - 287
-
legacy (2002-08-08) - 287
-
legacy (2002-11-21) - 395
-
legacy (2002-12-02) - 288b
-
legacy (2002-11-22) - 122
-
legacy (2002-11-29) - 88(2)R
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legacy (2002-11-29) - 123
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legacy (2002-12-02) - 288a
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incorporation-company (2002-07-01) - NEWINC