KWIK-FIT 2003 LIMITED
Company is dissolved
General Information
NAME
KWIK-FIT 2003 LIMITED
COMPANY NUMBER
02551025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1990
(34 years and 1 months old)
WEBSITE
www.kwik-fit.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
01/07/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/03/2000
28/02/2003
STOP 'N' STEER LIMITED
View all previous names
HERTFORDSHIRE
SG6 2HU
2 Forrest Gate
Tannochside Business Park
Uddingston
Glasgow, Lanarkshire
G71 5PG
Telephone: 817000
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 26/06/2024 | New Company Secretary Ian Vincent Ellis (916212794) Appointed |
| 26/06/2024 | New Board Member Takeshi Fukuda (924703430) Appointed |
Credit Risk Overview
Want to learn more about KWIK-FIT 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWIK-FIT 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWIK-FIT 2003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 26/06/2024 | New Company Secretary Ian Vincent Ellis (916212794) Appointed |
| 26/06/2024 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 26/06/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 04/01/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 03/04/2019 | Mark Richard Slade (918556826) has left the board |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/03/2018 | Mark Lynott (924381326) has left the board |
| 16/03/2018 | Kenji Murai (909570234) has left the board |
| 16/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 16/03/2018 | New Board Member Mark Richard Slade (918556826) Appointed |
| 09/03/2018 | Mark Lynott (924381498) has left the board |
| 09/03/2018 | New Board Member Mark Lynott (924381326) Appointed |
| 08/03/2018 | Mark Richard Slade (918556826) has left the board |
| 08/03/2018 | New Board Member Mark Lynott (924381498) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | Change in Reg. Office |
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