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FASTTRAX LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03565430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- CAVILL, John Ivor
- GOODWIN, Andrew Marino
- KNIGHT, Mark Jonathan
- MEFFAN, Peter John
- Company secretaries
- GALINDO, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 29201
Ownership
- Beneficial Owners
- Fasttrax Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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FASTTRAX LIMITED Company Description
- FASTTRAX LIMITED is a ltd registered in United Kingdom with the Company reg no 03565430. Its current trading status is "live". It was registered 1998-05-12. It has declared SIC or NACE codes as "29201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Hill Park Court .
Get FASTTRAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fasttrax Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
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termination-secretary-company-with-name-termination-date (2023-01-23) - TM02
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-23) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-26) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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accounts-with-accounts-type-full (2019-07-22) - AA
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appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-10) - AD02
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-23) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-06-05) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-full (2014-07-01) - AA
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-01) - AUD
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-05-20) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 395
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legacy (2004-02-20) - 395
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legacy (2004-03-17) - 395
-
legacy (2004-04-14) - 395
-
legacy (2004-05-19) - 288a
-
legacy (2004-02-03) - 395
-
legacy (2004-06-11) - 363a
-
legacy (2004-08-11) - 288c
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accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-08-19) - 288c
-
legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 395
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legacy (2003-06-21) - 395
-
legacy (2003-06-19) - 395
-
legacy (2003-06-12) - 395
-
legacy (2003-06-10) - 395
-
legacy (2003-05-20) - 363a
-
legacy (2003-05-31) - 395
-
legacy (2003-05-19) - 395
-
legacy (2003-01-29) - 288c
-
legacy (2003-07-29) - 395
-
legacy (2003-06-05) - 395
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accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-11-11) - 395
-
legacy (2003-09-11) - 395
-
legacy (2003-12-22) - 395
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-09-10) - 395
-
legacy (2003-12-11) - 395
-
legacy (2003-12-10) - 395
-
legacy (2003-10-31) - 395
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legacy (2003-10-22) - 395
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legacy (2003-09-27) - 395
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legacy (2003-11-22) - 395
keyboard_arrow_right 2002
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 123
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legacy (2002-10-10) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-10-10) - 288a
-
legacy (2002-01-17) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 395
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-12) - 288a
-
legacy (2001-12-10) - 288b
-
legacy (2001-12-10) - 288a
-
legacy (2001-05-21) - 363a
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accounts-with-accounts-type-dormant (2001-03-26) - AA
keyboard_arrow_right 2000
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legacy (2000-05-17) - 363a
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accounts-with-accounts-type-dormant (2000-08-22) - AA
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accounts-with-accounts-type-dormant (2000-02-14) - AA
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legacy (2000-09-04) - 288a
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legacy (2000-12-15) - 288c
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legacy (2000-09-04) - 288b
keyboard_arrow_right 1999
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resolution (1999-03-26) - RESOLUTIONS
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legacy (1999-05-19) - 363a
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legacy (1999-07-29) - 288b
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legacy (1999-03-22) - 225
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-07) - 288c
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legacy (1998-05-26) - 288a
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legacy (1998-05-26) - 288b
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legacy (1998-05-26) - 287
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incorporation-company (1998-05-12) - NEWINC