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All Information about:

                        
Name

Tpas (UK) Limited

Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 03170433 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Boulton, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Kwik Fit Gb Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01009184 Nature of Control
  • Ownership of shares - 75% or more
  • Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Slade, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Lambert, Peter Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Parker, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Boulton, Paul Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/05/2012 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire Status: Active Notified: 01/03/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British