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KWIK-FIT EURO LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03661259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Managing Directors
- FUKUDA, Takeshi
- LYNOTT, Mark
- Company secretaries
- PABANI, Nizar Bahadurali
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-04
- Age Of Company 1998-11-04 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Takeshi Fukuda
- -
- -
- Mr Mark Lynott
- -
- Kwik Fit Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Kwik-Fit Euro Limited
- Additional Status Details
- Active
- Previous Names
- QUADRIDE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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KWIK-FIT EURO LIMITED Company Description
- KWIK-FIT EURO LIMITED is a ltd registered in United Kingdom with the Company reg no 03661259. Its current trading status is "live". It was registered 1998-11-04. It was previously called QUADRIDE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-11-04.It can be contacted at Etel House .
Get KWIK-FIT EURO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kwik-Fit Euro Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
- 1998-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - 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-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-18) - PSC01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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resolution (2019-03-27) - RESOLUTIONS
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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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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-04-03) - RESOLUTIONS
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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
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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
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change-person-director-company-with-change-date (2018-03-08) - CH01
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resolution (2018-04-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-25) - SH01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-full (2018-12-13) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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accounts-with-accounts-type-full (2017-12-19) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-12-05) - AA
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change-person-director-company-with-change-date (2013-11-06) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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legacy (2011-03-30) - MG06
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accounts-with-accounts-type-full (2011-07-15) - AA
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legacy (2011-07-28) - MG02
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termination-director-company-with-name (2011-08-05) - TM01
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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
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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 (2011-11-07) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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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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legacy (2009-05-18) - 288c
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-06-18) - 155(6)b
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legacy (2007-06-16) - 395
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resolution (2007-06-12) - RESOLUTIONS
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legacy (2007-06-12) - 155(6)b
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legacy (2007-06-12) - 155(6)a
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legacy (2007-06-06) - 395
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288b
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legacy (2006-02-21) - 288c
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legacy (2006-05-02) - 288a
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
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auditors-resignation-company (2006-11-23) - AUD
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-04-05) - 288b
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-09-15) - 403a
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legacy (2005-09-30) - 155(6)a
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 395
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legacy (2005-11-10) - 363a
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legacy (2005-10-03) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-03-04) - 155(6)a
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legacy (2004-02-26) - 395
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legacy (2004-07-30) - 288a
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legacy (2004-04-20) - 288c
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legacy (2004-07-30) - 288b
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legacy (2004-10-27) - 244
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legacy (2004-08-02) - 288a
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legacy (2004-11-10) - 288c
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legacy (2004-11-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-30) - 288c
keyboard_arrow_right 2002
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resolution (2002-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-11-21) - 155(6)a
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legacy (2002-11-21) - 395
-
legacy (2002-11-25) - 288a
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resolution (2002-11-13) - RESOLUTIONS
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legacy (2002-12-02) - 288b
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legacy (2002-12-06) - 395
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
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resolution (1999-12-29) - RESOLUTIONS
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legacy (1999-12-29) - 225
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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legacy (1998-12-11) - 288a
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certificate-change-of-name-company (1998-12-15) - CERTNM
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incorporation-company (1998-11-04) - NEWINC
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resolution (1998-12-21) - RESOLUTIONS
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-12-21) - 123
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legacy (1998-11-11) - 287