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Kwik-fit (GB) Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    North Hertfordshire
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Company Details
  • Business Name
    Kwik-fit (GB) Limited
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    01009184
  • Listing UID
    86615
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Location
  • Unit 3, 1 Ave One, Letchworth Garden City SG6 2HB, UK

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Geolocation Details
  • Latitude
    51.979158
  • Longitude
    -0.207559
  • Easting
    523203.0
  • Northing
    232704.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU217481
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 15, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Paul
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    FUKUDA, Takeshi
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    JOYCE, Daniel Christopher
    Appointed On: June 1, 2024
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    LANE, Andrew Ronald
    Appointed On: June 1, 2024
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    SLADE, Mark Richard
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    ELLIS, Ian Vincent
    Appointed On: July 26, 2011
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: January 1, 2021
    HEALY, Michael Joseph Anthony
    Appointed On: June 22, 2006
    Occupation: N/A
    Role: secretary
    Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS
    Resigned On: July 1, 2011
    HUTHERSALL, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland
    Resigned On: June 1, 1996
    MCGILL, Kenneth Andrew
    Appointed On: June 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
    Resigned On: July 22, 2004
    MORRISON, Scott
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
    Resigned On: June 22, 2006
    PABANI, Nizar Bahadurali
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: July 4, 2025
    BISSETT, Graeme
    Appointed On: January 11, 1999
    Occupation: N/A
    Role: director
    Address: 123 Saint Vincent Street, Glasgow, G2 5EA
    Resigned On: April 25, 2001
    BOULTON, Paul
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: May 31, 2024
    DIMARCO, Dominic
    Appointed On: October 7, 2002
    Occupation: N/A
    Role: director
    Address: 3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A
    Resigned On: November 1, 2002
    FARMER, Thomas, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
    Resigned On: November 1, 2002
    FRASER, Ian Ellis
    Appointed On: March 23, 2005
    Occupation: N/A
    Role: director
    Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS
    Resigned On: July 1, 2011
    HEALY, Michael Joseph Anthony
    Appointed On: March 28, 2006
    Occupation: N/A
    Role: director
    Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS
    Resigned On: July 1, 2011
    HOLMES, Peter Robert
    Appointed On: October 14, 1996
    Occupation: N/A
    Role: director
    Address: Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG
    Resigned On: November 1, 2002
    HOUSTON, John Mclellan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
    Resigned On: March 28, 2000
    JONES, Ruth
    Appointed On: October 7, 2002
    Occupation: N/A
    Role: director
    Address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America
    Resigned On: November 1, 2002
    LAMBERT, Peter Henry
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: March 31, 2017
    LANDAU, Ervin
    Appointed On: February 22, 1999
    Occupation: N/A
    Role: director
    Address: 78 Harley House, Marylebone Road, London, NW1 5HN
    Resigned On: February 25, 1999
    LYNOTT, Mark
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MCGILL, Kenneth Andrew
    Appointed On: July 22, 2004
    Occupation: N/A
    Role: director
    Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
    Resigned On: March 28, 2006
    MILLION, Brett Lee
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 58b Great King Street, Edinburgh, EH3 6QY
    Resigned On: March 31, 1999
    MURAI, Kenji
    Appointed On: July 15, 2011
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: February 1, 2018
    OGURA, Kazushi
    Appointed On: July 15, 2011
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: March 1, 2014
    OWENS, Stanley Hart
    Appointed On: April 25, 2001
    Occupation: N/A
    Role: director
    Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
    Resigned On: November 25, 2002
    PARKER, Stephen Charles
    Appointed On: July 26, 2011
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: October 7, 2016
    PARKER, Timothy Charles
    Appointed On: November 14, 2002
    Occupation: N/A
    Role: director
    Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS
    Resigned On: March 23, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    KWIK-FIT (GB) LIMITED
    Company Number
    01009184
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2025
    Next Due
    July 15, 2026
    Next Made Up To
    July 1, 2026
    Overdue
    No
    Date Of Creation
    April 27, 1971
    ETag
    37bf210f4b3254ff8ad8c22a9b97b46683c95034
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Previous Company Names
    Ceased On
    May 2, 1990
    Effective From
    December 31, 1981
    Name
    KWIK-FIT-EURO LIMITED
    Ceased On
    December 31, 1981
    Effective From
    April 27, 1971
    Name
    EURO EXHAUST CENTRE HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Etel House
    Address Line 2
    Avenue One
    Locality
    Letchworth Garden City
    Post Code
    SG6 2HU
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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