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KWIK-FIT (NL) LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05995801
- 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
- 13.11.2006
- Alter der Firma 2006-11-13 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Mr Mark Lynott
- Mr Yasuyuki Harada
- Mr Takeshi Fukuda
- -
- -
- Mr Mark Lynott
- -
- Kwik Fit Euro Limited
- Kwik Fit Euro Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWSL 539 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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KWIK-FIT (NL) LIMITED Firmenbeschreibung
- KWIK-FIT (NL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05995801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2006 registriert. KWIK-FIT (NL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWSL 539 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 Firma kann schriftlich über Etel House erreicht werden.
Jetzt sichern KWIK-FIT (NL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kwik-Fit (Nl) Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, Grossbritannien
- 2006-11-13
- 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-small (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-small (2023-10-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-08) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2020-04-28) - CS01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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change-person-director-company-with-change-date (2020-02-11) - CH01
keyboard_arrow_right 2019
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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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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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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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legacy (2019-03-27) - SH20
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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
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
-
notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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change-person-director-company-with-change-date (2018-03-08) - CH01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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resolution (2018-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-10) - CS01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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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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accounts-with-accounts-type-full (2018-12-14) - AA
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-11-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-12-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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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-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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termination-secretary-company-with-name (2011-08-05) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-full (2009-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 395
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legacy (2007-12-11) - 287
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legacy (2007-12-06) - 363a
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legacy (2007-09-26) - 287
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legacy (2007-08-13) - 88(2)R
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legacy (2007-06-12) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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incorporation-company (2006-11-13) - NEWINC
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legacy (2006-12-11) - 225
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resolution (2006-12-20) - RESOLUTIONS
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-12) - 123
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certificate-change-of-name-company (2006-12-04) - CERTNM