About

Registered Number: NI017868
Date of Incorporation: 17/10/1984 (40 years and 6 months ago)
Company Status: Active
Registered Address: 1 Balloo Park, South Circular Road, Bangor, County Down, BT19 7PP

 

Kwik Fit (Ni) Ltd was registered on 17 October 1984 with its registered office in Bangor in County Down, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Kwik Fit (Ni) Ltd. This organisation has 15 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNOTT, Mark 01 February 2018 - 1
SLADE, Mark Richard 01 March 2014 - 1
BISSETT, Graeme 03 December 1998 25 April 2001 1
FARMER, Thomas 17 October 1984 08 February 2000 1
FRASER, Ian Ellis 23 March 2005 01 July 2011 1
HOUSTON, John Mclellan 17 October 1984 28 March 2000 1
LOCHERY, Anthony Francis 13 March 2000 03 August 2001 1
MCGILL, Kenneth Andrew 22 October 2004 28 March 2006 1
MCGILL, Kenneth Andrew 03 August 2001 01 November 2002 1
MURAI, Kenji 15 July 2011 01 February 2018 1
OGURA, Kazushi 15 July 2011 01 March 2014 1
OWENS, Stanley Hart 25 April 2001 25 November 2002 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Ian Vincent 15 July 2011 - 1
MCGILL, Keneth Andrew 17 October 1984 22 October 2004 1
MORRISON, Scott 22 October 2004 22 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 15 July 2020
CS01 - N/A 02 June 2020
CH01 - Change of particulars for director 11 February 2020
PSC04 - N/A 11 February 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 May 2018
RESOLUTIONS - N/A 16 April 2018
SH01 - Return of Allotment of shares 16 April 2018
TM01 - Termination of appointment of director 14 March 2018
PSC07 - N/A 14 March 2018
AP01 - Appointment of director 06 March 2018
PSC01 - N/A 06 March 2018
PSC04 - N/A 27 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 03 June 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 February 2012
AA01 - Change of accounting reference date 19 December 2011
AP01 - Appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AP03 - Appointment of secretary 04 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AC(NI) - N/A 06 July 2009
296(NI) - N/A 28 May 2009
371A(NI) - N/A 22 February 2009
AC(NI) - N/A 11 November 2008
371S(NI) - N/A 16 February 2008
AC(NI) - N/A 23 November 2007
371S(NI) - N/A 09 February 2007
AURES(NI) - N/A 29 November 2006
AC(NI) - N/A 17 November 2006
296(NI) - N/A 02 August 2006
371S(NI) - N/A 24 May 2006
371S(NI) - N/A 23 May 2006
296(NI) - N/A 05 May 2006
296(NI) - N/A 18 February 2006
AC(NI) - N/A 03 June 2005
296(NI) - N/A 17 April 2005
296(NI) - N/A 17 April 2005
AC(NI) - N/A 21 February 2005
296(NI) - N/A 27 November 2004
296(NI) - N/A 27 November 2004
296(NI) - N/A 27 November 2004
296(NI) - N/A 27 April 2004
371S(NI) - N/A 14 January 2004
AC(NI) - N/A 12 November 2003
296(NI) - N/A 30 June 2003
371S(NI) - N/A 25 March 2003
296(NI) - N/A 27 November 2002
296(NI) - N/A 27 November 2002
RESOLUTIONS - N/A 14 November 2002
UDM+A(NI) - N/A 14 November 2002
AC(NI) - N/A 01 November 2002
371S(NI) - N/A 30 January 2002
AC(NI) - N/A 11 November 2001
296(NI) - N/A 23 August 2001
296(NI) - N/A 23 August 2001
296(NI) - N/A 16 May 2001
371S(NI) - N/A 08 February 2001
AC(NI) - N/A 03 November 2000
296(NI) - N/A 12 April 2000
296(NI) - N/A 28 March 2000
296(NI) - N/A 23 February 2000
371S(NI) - N/A 08 February 2000
AC(NI) - N/A 29 January 2000
233(NI) - N/A 22 January 2000
RESOLUTIONS - N/A 09 January 2000
AURES(NI) - N/A 23 March 1999
411A(NI) - N/A 11 March 1999
371S(NI) - N/A 09 January 1999
296(NI) - N/A 08 January 1999
296(NI) - N/A 08 January 1999
296(NI) - N/A 08 January 1999
296(NI) - N/A 08 January 1999
233(NI) - N/A 08 January 1999
295(NI) - N/A 08 January 1999
AC(NI) - N/A 24 September 1998
AURES(NI) - N/A 07 September 1998
296(NI) - N/A 10 August 1998
296(NI) - N/A 24 February 1998
296(NI) - N/A 07 February 1998
371S(NI) - N/A 22 December 1997
296(NI) - N/A 05 August 1997
AC(NI) - N/A 16 June 1997
296(NI) - N/A 26 March 1997
371S(NI) - N/A 04 February 1997
296(NI) - N/A 09 December 1996
295(NI) - N/A 13 November 1996
AC(NI) - N/A 21 June 1996
371S(NI) - N/A 28 December 1995
AC(NI) - N/A 22 June 1995
371S(NI) - N/A 23 February 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 20 October 1994
295(NI) - N/A 13 May 1994
371S(NI) - N/A 14 March 1994
296(NI) - N/A 22 January 1994
296(NI) - N/A 26 July 1993
AC(NI) - N/A 14 April 1993
371S(NI) - N/A 03 February 1993
AC(NI) - N/A 23 December 1992
AC(NI) - N/A 20 February 1992
371A(NI) - N/A 13 February 1992
296(NI) - N/A 24 January 1992
296(NI) - N/A 02 July 1991
AR(NI) - N/A 05 April 1991
296(NI) - N/A 01 February 1991
AC(NI) - N/A 17 December 1990
AR(NI) - N/A 05 February 1990
AC(NI) - N/A 04 November 1989
AR(NI) - N/A 10 June 1989
402(NI) - N/A 11 April 1989
296(NI) - N/A 20 August 1988
AR(NI) - N/A 09 June 1988
AC(NI) - N/A 16 February 1988
233-1(NI) - N/A 14 January 1988
296(NI) - N/A 09 October 1987
AC(NI) - N/A 07 October 1987
AR(NI) - N/A 25 September 1987
296(NI) - N/A 25 September 1987
PUC2(NI) - N/A 25 September 1987
UDM+A(NI) - N/A 25 September 1987
CNRES(NI) - N/A 18 September 1987
A3(NI) - N/A 11 June 1986
AR(NI) - N/A 24 May 1986
AC(NI) - N/A 01 May 1986
G23(NI) - N/A 02 October 1984
PUC1(NI) - N/A 02 October 1984
G1(NI) - N/A 02 October 1984
MEM(NI) - N/A 02 October 1984
ARTS(NI) - N/A 02 October 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 07 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.