Tpas (Uk) Limited

03170433

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ETEL HOUSE, LETCHWORTH GARDEN CITY, SG6 2HU

Incorporated 11/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Mark Richard Slade

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Daniel Christopher Joyce

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 41

Also on 2 other boards

Mr Andrew Ronald Lane

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Takeshi Fukuda

director · Since 05/08/2025

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Kwik-Fit (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 1009184 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Kenji Murai

Ceased 01/02/2018

Mr Paul Boulton

Ceased 31/05/2024

Mr Peter Henry Lambert

Ceased 31/03/2017

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 25/05/2007Registered 06/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/09/2005Registered 04/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 26/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2003Registered 07/05/2003Satisfied 15/09/2005