FASTEL LIMITED
NORWICH LAYCON LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 05985012
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Michel Noe as a director on 12 September 2016; Appointment of Mr Robert Warner as a director on 12 September 2016. The most likely internet sites of FASTEL LIMITED are www.fastel.co.uk, and www.fastel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fastel Limited is a Private Limited Company. The company registration number is 05985012. Fastel Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Fastel Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . NOE, Michel is a Director of the company. WARNER, Robert is a Director of the company. Secretary WARNER, Maureen Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARNER, Peter Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NOE, Michel
Appointed Date: 12 September 2016
71 years old
Director
WARNER, Robert
Appointed Date: 12 September 2016
57 years old

Resigned Directors

Secretary
WARNER, Maureen Anne
Resigned: 12 September 2016
Appointed Date: 09 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 01 November 2006
Director
WARNER, Peter Stuart
Resigned: 12 September 2016
Appointed Date: 09 November 2006
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

P4 Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

FASTEL LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Appointment of Mr Michel Noe as a director on 12 September 2016
12 Sep 2016
Appointment of Mr Robert Warner as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Peter Stuart Warner as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Maureen Anne Warner as a secretary on 12 September 2016
...
... and 29 more events
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
23 Nov 2006
Registered office changed on 23/11/06 from: 6-8 underwood street london N1 7JQ
16 Nov 2006
Company name changed laycon LIMITED\certificate issued on 16/11/06
01 Nov 2006
Incorporation

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