Company number 05055093
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 6 SPROUGHTON BUSINESS PARK, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of FASTRENT LTD are www.fastrent.co.uk, and www.fastrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fastrent Ltd is a Private Limited Company.
The company registration number is 05055093. Fastrent Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Fastrent Ltd is Unit 6 Sproughton Business Park Farthing Road Industrial Estate Ipswich Suffolk Ip1 5ap. . HOWARD, Richard is a Director of the company. Secretary KEMP, Malcolm Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KEMP, Malcolm Paul has been resigned. Director PLATT, Roger Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
KEMP, Malcolm Paul
Resigned: 01 February 2016
Appointed Date: 25 February 2004
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Richard Howard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FASTRENT LTD Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
17 Mar 2016
Micro company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Termination of appointment of Malcolm Paul Kemp as a director on 1 February 2016
29 Feb 2016
Termination of appointment of Malcolm Paul Kemp as a secretary on 1 February 2016
...
... and 31 more events
24 Mar 2004
New director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
24 Mar 2004
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
25 Feb 2004
Incorporation