Detailagent started in year 1991 as Private Limited Company with registration number SC129563. The Detailagent company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Lothian at 216 East Main Street. Postal code: EH52 5AS.
At present there are 2 directors in the the company, namely Takeshi F. and Mark L.. In addition one secretary - Nizar P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 216 East Main Street |
| Office Address2 | Broxburn |
| Town | West Lothian |
| Post code | EH52 5AS |
| Country of origin | United Kingdom |
| Registration Number | SC129563 |
| Date of Incorporation | Thu, 24th Jan 1991 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 33 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 February 2018
The register of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Takeshi F. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark L. This PSC has significiant influence or control over the company,. Moving on, there is Kwik Fit Euro Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Takeshi F.
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Mark L.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Kwik Fit Euro Limited
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3661259 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Shinjiro T.
| Notified on | 1 March 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Yasuyuki H.
| Notified on | 1 April 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Kenji M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 27th, October 2023 |
accounts | Free Download (18 pages) |
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