KWIK FIT (NI) LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2021

Confirmation Statement Submitted 8 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Balloo Park South Circular Road Bangor County Down BT19 7PP

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 16 resigned

Show resigned officers

						Status
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Mark Richard Slade	Director	British	England	50	1 Mar 2014	Active
Nizar Bahadurali Pabani	Secretary	Unknown	Unknown	—	1 Jan 2021	Active

Shareholders

Shareholders (2)


Kwik Fit (gb) Limited	50.0%	50,001	A Ordinary	10 Aug 2018
Kwik Fit (gb) Limited	50.0%	50,000	B Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Mark Richard Slade

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Kwik Fit (gb) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kenji Murai

Ceased 1 Feb 2018

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

KWIK FIT (NI) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Nov 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
28 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-01 with no updates	View(3 pages)