CENTRAL TYRE (COMMERCIAL) LIMITED

Company number 07760510 ·

Active

2 active / 5 ceased · persons with significant control

Kwik Fit (Gb) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal form
Limited
Place registered
England & Wales
Registration number
1009184
Country registered
England

Kwik-Fit (Gb) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1009184
Country registered
England

Mr Mark Lynott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-01
Ceased on
2018-02-01
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England

Mr Masaya Ogura

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-21
Ceased on
2019-11-15
Date of birth
March 1980
Nationality
Japanese
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Kenji Murai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-01
Date of birth
September 1966
Nationality
Japanese
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Hajime Mori

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
June 1975
Nationality
Japanese
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Mark Richard Slade

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU