KWIK FIT (NI) LIMITED
BANGOR


Company number NI017868
Status Active
Incorporation Date 17 October 1984
Company Type Private Limited Company
Address 1 BALLOO PARK, SOUTH CIRCULAR ROAD, BANGOR, COUNTY DOWN, BT19 7PP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of KWIK FIT (NI) LIMITED are www.kwikfitni.co.uk, and www.kwik-fit-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Kwik Fit Ni Limited is a Private Limited Company. The company registration number is NI017868. Kwik Fit Ni Limited has been working since 17 October 1984. The present status of the company is Active. The registered address of Kwik Fit Ni Limited is 1 Balloo Park South Circular Road Bangor County Down Bt19 7pp. . ELLIS, Ian Vincent is a Secretary of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary HEALY, Michael Joseph Anthony has been resigned. Secretary MCGILL, Keneth Andrew has been resigned. Secretary MORRISON, Scott has been resigned. Director BISSETT, Graeme has been resigned. Director FARMER, Thomas has been resigned. Director FRASER, Ian Ellis has been resigned. Director HEALY, Michael Joseph Anthony has been resigned. Director HOUSTON, John Mclellan has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director MCGILL, Kenneth Andrew has been resigned. Director OGURA, Kazushi has been resigned. Director OWENS, Stanley Hart has been resigned. Director PARKER, Timothy Charles has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 15 July 2011
Director
MURAI, Kenji
Appointed Date: 15 July 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 22 June 2006
Secretary
MCGILL, Keneth Andrew
Resigned: 22 October 2004
Appointed Date: 17 October 1984
Secretary
MORRISON, Scott
Resigned: 22 June 2006
Appointed Date: 22 October 2004
Director
BISSETT, Graeme
Resigned: 25 April 2001
Appointed Date: 03 December 1998
67 years old
Director
FARMER, Thomas
Resigned: 08 February 2000
Appointed Date: 17 October 1984
85 years old
Director
FRASER, Ian Ellis
Resigned: 01 July 2011
Appointed Date: 23 March 2005
68 years old
Director
HEALY, Michael Joseph Anthony
Resigned: 01 July 2011
Appointed Date: 28 March 2006
65 years old
Director
HOUSTON, John Mclellan
Resigned: 28 March 2000
Appointed Date: 17 October 1984
81 years old
Director
LOCHERY, Anthony Francis
Resigned: 03 August 2001
Appointed Date: 13 March 2000
65 years old
Director
MCGILL, Kenneth Andrew
Resigned: 28 March 2006
Appointed Date: 22 October 2004
67 years old
Director
MCGILL, Kenneth Andrew
Resigned: 01 November 2002
Appointed Date: 03 August 2001
67 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 15 July 2011
52 years old
Director
OWENS, Stanley Hart
Resigned: 25 November 2002
Appointed Date: 25 April 2001
77 years old
Director
PARKER, Timothy Charles
Resigned: 23 March 2005
Appointed Date: 25 November 2002
70 years old

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Kwik Fit (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWIK FIT (NI) LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
24 Dec 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
...
... and 127 more events
02 Oct 1984
Decln complnce reg new co
02 Oct 1984
Statement of nominal cap
02 Oct 1984
Pars re dirs/sit reg offi
02 Oct 1984
Memorandum
02 Oct 1984
Articles

KWIK FIT (NI) LIMITED Charges

7 April 1989
Mortgage or charge
Delivered: 11 April 1989
Status: Satisfied on 19 February 1999
Persons entitled: Girobank PLC London
Description: Deed of mortgage premises known as 272 and 274 newtownards…

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