Tpas (Uk) Limited

03170433

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

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