TPAS (UK) LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 03170433
- Last Updated: 01 Mar 2024
Company Profile
TPAS (UK) LIMITED was incorporated on Monday, March 11, 1996 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. TPAS (UK) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 6 months and 12 days.
| Name | TPAS (UK) LIMITED |
|---|---|
| Company number | 03170433 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Paul Boulton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Charles Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
significant influence or control
|
| Mr Peter Henry Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Kwik Fit Gb Ltd Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TPAS (UK) LIMITED | 11 Mar 1996 |