Kwik-fit (nl) started in year 2006 as Private Limited Company with registration number 05995801. The Kwik-fit (nl) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Letchworth Garden City at Etel House. Postal code: SG6 2HU. Since Mon, 4th Dec 2006 Kwik-fit (nl) Limited is no longer carrying the name Dmwsl 539.
At present there are 2 directors in the the firm, namely Takeshi F. and Mark L.. In addition one secretary - Nizar P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Etel House |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HU |
| Country of origin | United Kingdom |
| Registration Number | 05995801 |
| Date of Incorporation | Mon, 13th Nov 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (247 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 list of persons with significant control who own or control the company consists of 7 names. As we identified, there is Kwik Fit Euro Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Takeshi F. This PSC has significiant influence or control over the company,. The third one is Mark L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
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 & Walkes |
| Registration number | 3661259 |
| Notified on | 6 April 2016 |
| Nature of control: |
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 |
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 |
| Dmwsl 539 | December 4, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023 |
accounts | Free Download (21 pages) |
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