FETTLE BIKE REPAIR LTD
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 12121730
- Last Updated: 01 Mar 2024
Company Profile
FETTLE BIKE REPAIR LTD was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. FETTLE BIKE REPAIR LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | FETTLE BIKE REPAIR LTD |
|---|---|
| Company number | 12121730 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kwik-Fit (Gb) Limited Avenue One, SG6 2HU |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Tyre Enterprise Limited Avenue One, SG6 2HU |
Dates: Wednesday, December 27, 2023 - Wednesday, December 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Justpark Parking Limited 106-110 Kentish Town Road, NW1 9PX |
Dates: Monday, December 2, 2019 - Wednesday, December 27, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Henry Staite Nationality: British |
Dates: Thursday, November 14, 2019 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jeyda Heselton Nationality: British |
Dates: Thursday, July 25, 2019 - Monday, December 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (218 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FETTLE BIKE REPAIR LTD | 25 Jul 2019 |
| HANDLEBARS REPAIRS LTD | 27 Jan 2022 |