KWIK-FIT (GB) LIMITED

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KWIK-FIT (GB) LIMITED

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Key Data

Status

Active

Company No.

01009184Copy
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Incorporation date

27/04/1971

Size

Group

Contacts

Registered address

Registered address

Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HUCopy
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Latest events (Record since 27/04/1971)
dot icon06/07/2026
Confirmation statement made on 2026-06-17 with no updates
dot icon23/03/2026
Director's details changed for Mr Mark Richard Slade on 2026-03-23
dot icon23/03/2026
Director's details changed for Mr Mark Richard Slade on 2026-03-23
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/08/2025
Appointment of Mr Takeshi Fukuda as a director on 2025-08-05
dot icon15/07/2025
Appointment of Mr Paul Dempsey as a secretary on 2025-07-04
dot icon15/07/2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04
dot icon14/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon02/07/2025
Cessation of Kwik-Fit Holdings Limited as a person with significant control on 2025-06-25
dot icon02/07/2025
Notification of European Tyre Enterprise Limited as a person with significant control on 2025-06-25
dot icon01/07/2025
Termination of appointment of Mark Lynott as a director on 2025-06-30
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/04/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon20/01/2025
Change of details for Kwik Fit Holdings Limited as a person with significant control on 2016-04-06
dot icon17/01/2025
Cessation of Andrew Ronald Lane as a person with significant control on 2024-06-01
dot icon17/01/2025
Cessation of Mark Lynott as a person with significant control on 2018-02-01
dot icon17/01/2025
Cessation of Daniel Christopher Joyce as a person with significant control on 2024-06-01
dot icon17/01/2025
Cessation of Mark Richard Slade as a person with significant control on 2016-04-06
dot icon15/11/2024
Full accounts made up to 2024-03-31
dot icon11/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon04/06/2024
Termination of appointment of Paul Boulton as a director on 2024-05-31
dot icon04/06/2024
Appointment of Mr Andrew Ronald Lane as a director on 2024-06-01
dot icon04/06/2024
Cessation of Paul Boulton as a person with significant control on 2024-05-31
dot icon04/06/2024
Appointment of Mr Daniel Christopher Joyce as a director on 2024-06-01
dot icon04/06/2024
Notification of Daniel Christopher Joyce as a person with significant control on 2024-06-01
dot icon04/06/2024
Notification of Andrew Ronald Lane as a person with significant control on 2024-06-01
dot icon13/02/2024
Full accounts made up to 2023-03-31
dot icon12/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon17/06/2023
Full accounts made up to 2022-03-31
dot icon06/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon12/01/2022
Full accounts made up to 2021-03-31
dot icon08/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon03/01/2021
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-01-01
dot icon03/01/2021
Termination of appointment of Ian Vincent Ellis as a secretary on 2021-01-01
dot icon20/12/2020
Full accounts made up to 2020-03-31
dot icon15/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon24/02/2020
Statement of capital on 2020-02-24
dot icon24/02/2020
Solvency Statement dated 21/02/20
dot icon24/02/2020
Resolutions
dot icon24/02/2020
Statement by Directors
dot icon11/02/2020
Director's details changed for Mr Mark Lynott on 2020-02-11
dot icon11/02/2020
Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11
dot icon04/10/2019
Full accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon23/10/2018
Full accounts made up to 2018-03-31
dot icon18/10/2018
Satisfaction of charge 47 in full
dot icon10/08/2018
Confirmation statement made on 2018-07-06 with updates
dot icon04/06/2018
Termination of appointment of Kenji Murai as a director on 2018-02-01
dot icon25/04/2018
Statement of capital following an allotment of shares on 2018-04-01
dot icon23/04/2018
Resolutions
dot icon16/02/2018
Appointment of Mr Mark Lynott as a director on 2018-02-01
dot icon16/02/2018
Notification of Mark Lynott as a person with significant control on 2018-02-01
dot icon16/02/2018
Cessation of Kenji Murai as a person with significant control on 2018-02-01
dot icon27/09/2017
Change of details for Mr Kenji Murai as a person with significant control on 2017-09-18
dot icon15/09/2017
Full accounts made up to 2017-03-31
dot icon14/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon11/07/2017
Cessation of Peter Henry Lambert as a person with significant control on 2017-03-31
dot icon11/07/2017
Cessation of Stephen Charles Parker as a person with significant control on 2016-10-07
dot icon04/04/2017
Termination of appointment of Peter Henry Lambert as a director on 2017-03-31
dot icon21/10/2016
Full accounts made up to 2016-03-31
dot icon11/10/2016
Termination of appointment of Stephen Charles Parker as a director on 2016-10-07
dot icon06/07/2016
Confirmation statement made on 2016-07-06 with updates
dot icon07/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon24/12/2015
Full accounts made up to 2015-03-31
dot icon10/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon04/09/2014
Full accounts made up to 2014-03-31
dot icon16/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon03/06/2014
Director's details changed for Mr Mark Slade on 2014-06-01
dot icon03/03/2014
Termination of appointment of Kazushi Ogura as a director
dot icon03/03/2014
Appointment of Mr Mark Slade as a director
dot icon05/12/2013
Full accounts made up to 2013-03-31
dot icon06/06/2013
Director's details changed for Mr Kenji Murai on 2013-06-06
dot icon06/06/2013
Director's details changed for Mr Kazushi Ogura on 2013-06-06
dot icon06/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon03/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon21/06/2012
Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-21
dot icon15/05/2012
Appointment of Mr Paul Boulton as a director
dot icon15/05/2012
Appointment of Peter Henry Lambert as a director
dot icon12/12/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon21/10/2011
Particulars of a mortgage or charge / charge no: 47
dot icon16/08/2011
Appointment of Mr Stephen Charles Parker as a director
dot icon12/08/2011
Resolutions
dot icon10/08/2011
Appointment of Mr Kazushi Ogura as a director
dot icon05/08/2011
Appointment of Mr Kenji Murai as a director
dot icon05/08/2011
Appointment of Ian Vincent Ellis as a secretary
dot icon05/08/2011
Termination of appointment of Michael Healy as a secretary
dot icon05/08/2011
Termination of appointment of Ian Fraser as a director
dot icon05/08/2011
Termination of appointment of Michael Healy as a director
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon15/07/2011
Full accounts made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon02/08/2010
Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02
dot icon09/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon27/10/2009
Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-16
dot icon27/10/2009
Director's details changed for Ian Ellis Fraser on 2009-10-16
dot icon27/10/2009
Director's details changed for Michael Joseph Anthony Healy on 2009-10-16
dot icon30/06/2009
Return made up to 05/06/09; full list of members
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon25/05/2009
Director's change of particulars / ian fraser / 18/05/2009
dot icon04/11/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 05/06/08; full list of members
dot icon11/12/2007
Registered office changed on 11/12/07 from: st james's court, 30 brown street, manchester, M2 2JF
dot icon05/11/2007
Full accounts made up to 2006-12-31
dot icon12/07/2007
Return made up to 05/06/07; full list of members
dot icon18/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Resolutions
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
Declaration of assistance for shares acquisition
dot icon06/06/2007
Particulars of mortgage/charge
dot icon01/06/2007
Declaration of mortgage charge released/ceased
dot icon23/11/2006
Auditor's resignation
dot icon10/11/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
New secretary appointed
dot icon11/07/2006
Secretary resigned
dot icon27/06/2006
Return made up to 05/06/06; full list of members
dot icon02/05/2006
Director resigned
dot icon02/05/2006
New director appointed
dot icon21/02/2006
Director's particulars changed
dot icon18/10/2005
Particulars of mortgage/charge
dot icon12/10/2005
Particulars of mortgage/charge
dot icon11/10/2005
Particulars of mortgage/charge
dot icon04/10/2005
Resolutions
dot icon04/10/2005
Particulars of mortgage/charge
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon03/10/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon30/09/2005
Declaration of assistance for shares acquisition
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Declaration of satisfaction of mortgage/charge
dot icon02/09/2005
Declaration of satisfaction of mortgage/charge
dot icon16/06/2005
Full accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 05/06/05; full list of members
dot icon13/05/2005
Particulars of mortgage/charge
dot icon12/04/2005
New director appointed
dot icon07/04/2005
Director resigned
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/08/2004
Return made up to 05/06/04; full list of members
dot icon11/08/2004
Director's particulars changed
dot icon02/08/2004
New director appointed
dot icon02/08/2004
Secretary resigned
dot icon02/08/2004
New secretary appointed
dot icon20/04/2004
Director's particulars changed
dot icon12/03/2004
Particulars of mortgage/charge
dot icon11/03/2004
Declaration of mortgage charge released/ceased
dot icon11/03/2004
Declaration of mortgage charge released/ceased
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon04/03/2004
Declaration of assistance for shares acquisition
dot icon26/02/2004
Particulars of mortgage/charge
dot icon26/02/2004
Particulars of mortgage/charge
dot icon20/02/2004
Particulars of property mortgage/charge
dot icon20/02/2004
Particulars of property mortgage/charge
dot icon20/02/2004
Particulars of property mortgage/charge
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon29/11/2003
Declaration of mortgage charge released/ceased
dot icon10/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon27/08/2003
Declaration of mortgage charge released/ceased
dot icon27/08/2003
Declaration of mortgage charge released/ceased
dot icon30/06/2003
Director's particulars changed
dot icon13/06/2003
Return made up to 05/06/03; full list of members
dot icon09/06/2003
Declaration of mortgage charge released/ceased
dot icon09/06/2003
Declaration of mortgage charge released/ceased
dot icon06/03/2003
Particulars of mortgage/charge
dot icon02/12/2002
Director resigned
dot icon28/11/2002
Particulars of mortgage/charge
dot icon27/11/2002
Declaration of assistance for shares acquisition
dot icon25/11/2002
New director appointed
dot icon21/11/2002
Particulars of mortgage/charge
dot icon21/11/2002
Declaration of assistance for shares acquisition
dot icon21/11/2002
Declaration of assistance for shares acquisition
dot icon19/11/2002
Director resigned
dot icon19/11/2002
Director resigned
dot icon19/11/2002
Director resigned
dot icon19/11/2002
Director resigned
dot icon13/11/2002
Resolutions
dot icon08/11/2002
Full accounts made up to 2001-12-31
dot icon06/11/2002
New director appointed
dot icon28/10/2002
Resolutions
dot icon28/10/2002
New director appointed
dot icon24/06/2002
Return made up to 05/06/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Return made up to 05/06/01; full list of members
dot icon09/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 05/06/00; full list of members
dot icon11/04/2000
Director resigned
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Accounting reference date shortened from 28/02/00 to 31/12/99
dot icon24/12/1999
Full accounts made up to 1999-02-28
dot icon23/06/1999
Return made up to 05/06/99; full list of members
dot icon14/06/1999
Director resigned
dot icon23/03/1999
Director resigned
dot icon26/02/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon30/12/1998
Full accounts made up to 1998-02-28
dot icon11/09/1998
New director appointed
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon25/08/1998
Declaration of satisfaction of mortgage/charge
dot icon02/07/1998
Return made up to 05/06/98; no change of members
dot icon23/01/1998
Full accounts made up to 1997-02-28
dot icon09/07/1997
Return made up to 05/06/97; no change of members
dot icon30/10/1996
New director appointed
dot icon16/10/1996
Full accounts made up to 1996-02-29
dot icon23/06/1996
Secretary resigned
dot icon23/06/1996
New secretary appointed
dot icon23/06/1996
Return made up to 05/06/96; full list of members
dot icon13/11/1995
Full accounts made up to 1995-02-28
dot icon07/06/1995
Return made up to 05/06/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/09/1994
Full accounts made up to 1994-02-28
dot icon20/07/1994
Return made up to 05/06/94; no change of members
dot icon11/11/1993
Full accounts made up to 1993-02-28
dot icon23/06/1993
Return made up to 05/06/93; full list of members
dot icon22/12/1992
Full accounts made up to 1992-02-29
dot icon30/06/1992
Return made up to 05/06/92; no change of members
dot icon01/06/1992
Declaration of satisfaction of mortgage/charge
dot icon14/01/1992
Full accounts made up to 1991-02-28
dot icon28/08/1991
Return made up to 23/05/91; no change of members
dot icon04/04/1991
Declaration of satisfaction of mortgage/charge
dot icon27/03/1991
Declaration of satisfaction of mortgage/charge
dot icon01/02/1991
Declaration of satisfaction of mortgage/charge
dot icon28/01/1991
Full accounts made up to 1990-02-28
dot icon28/01/1991
Return made up to 20/06/90; full list of members
dot icon01/05/1990
Certificate of change of name
dot icon07/02/1990
Full accounts made up to 1989-02-28
dot icon17/10/1989
Return made up to 05/06/89; full list of members
dot icon01/03/1989
Director resigned
dot icon15/09/1988
Full accounts made up to 1988-02-29
dot icon15/09/1988
Return made up to 27/05/88; full list of members
dot icon29/06/1988
Director resigned;new director appointed
dot icon20/01/1988
Full accounts made up to 1987-02-28
dot icon25/09/1987
Return made up to 10/06/87; full list of members
dot icon27/03/1987
Registered office changed on 27/03/87 from:\barnett house, 53 fountain street, manchester M2 2AN
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/11/1986
Return made up to 20/06/86; full list of members
dot icon15/10/1986
Full accounts made up to 1986-02-28
dot icon02/07/1984
Accounts made up to 1983-02-28
dot icon14/04/1978
Resolutions
dot icon20/08/1976
Increase in nominal capital
dot icon12/11/1975
Certificate of change of name
dot icon27/04/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
01/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

KWIK-FIT (GB) LIMITED has not submitted financial statements

KWIK-FIT (GB) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

16
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KWIK-FIT (GB) LIMITED

KWIK-FIT (GB) LIMITED is an Active company incorporated on 27/04/1971 with the registered office located at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWIK-FIT (GB) LIMITED?

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KWIK-FIT (GB) LIMITED is currently Active. It was registered on 27/04/1971 .

Where is KWIK-FIT (GB) LIMITED located?

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KWIK-FIT (GB) LIMITED is registered at Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU.

What does KWIK-FIT (GB) LIMITED do?

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KWIK-FIT (GB) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for KWIK-FIT (GB) LIMITED?

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The latest filing was on 06/07/2026: Confirmation statement made on 2026-06-17 with no updates.