EBLEY TYRE SERVICES LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2019

Confirmation Statement Submitted 12 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

17 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

Show resigned officers

						Status
Ian Vincent Ellis	Secretary	British	Unknown	—	15 Jul 2011	Active
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active

Shareholders

Shareholders (1)


Kwik-fit (gb) Limited	0.0%	0	Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Kwik-fit (gb) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Takeshi Fukuda

Japanese

Active

Notified 1 Apr 2019

Residence England

DOB October 1974

Nature of Control

Significant Influence Or Control

Kenji Murai

Ceased 1 Feb 2018

Ceased

Mark Richard Slade

Ceased 1 Apr 2019

Ceased

Mark Richard Slade

Ceased 1 Feb 2018

Ceased

European Tyre Enterprise Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KWIK-FIT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

ITOCHU CORPORATION japan

EBLEY TYRE SERVICES LIMITED Current Company

Charges

17 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-01 with no updates	View(3 pages)
12 Jul 2019	Persons With Significant Control	Kwik-Fit (Gb) Ltd notified as a person with significant control	View(2 pages)