CompaniesInTheUK

TPAS (UK) LIMITED

Company number 03170433 ·

Active

2 active / 8 ceased · persons with significant control

Kwik Fit Gb Ltd

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
Ltd
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 Daniel Christopher Joyce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-01
Ceased on
2024-06-01
Date of birth
October 1984
Nationality
Welsh
Country of residence
Wales
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Andrew Ronald Lane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-01
Ceased on
2024-06-01
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

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 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 Peter Henry Lambert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Stephen Charles Parker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-10-07
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

Mr Paul Boulton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-05-31
Date of birth
April 1958
Nationality
British
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