FASTRAK RETAIL (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 7JB

Company number 05094525
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FASTRAK RETAIL (UK) LIMITED, HEAPY STREET, MACCLESFIELD, CHESHIRE, SK11 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Change of share class name or designation; Termination of appointment of Michael Lee Wilkinson as a director on 23 December 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 . The most likely internet sites of FASTRAK RETAIL (UK) LIMITED are www.fastrakretailuk.co.uk, and www.fastrak-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Poynton Rail Station is 6.9 miles; to Middlewood Rail Station is 7.6 miles; to Styal Rail Station is 8.4 miles; to Gatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastrak Retail Uk Limited is a Private Limited Company. The company registration number is 05094525. Fastrak Retail Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Fastrak Retail Uk Limited is Fastrak Retail Uk Limited Heapy Street Macclesfield Cheshire Sk11 7jb. . BARRETT, Katie Alison is a Secretary of the company. BARRETT, John is a Director of the company. MATTHEWS, Stephen John is a Director of the company. Director WILKINSON, Michael Lee has been resigned. Director WILKINSON, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Katie Alison
Appointed Date: 05 April 2004
Director
BARRETT, John
Appointed Date: 01 May 2007
60 years old
Director
MATTHEWS, Stephen John
Appointed Date: 05 April 2004
60 years old

Resigned Directors

Director
WILKINSON, Michael Lee
Resigned: 23 December 2016
Appointed Date: 23 January 2015
56 years old
Director
WILKINSON, Michael
Resigned: 30 November 2011
Appointed Date: 04 August 2009
56 years old

FASTRAK RETAIL (UK) LIMITED Events

07 Feb 2017
Change of share class name or designation
09 Jan 2017
Termination of appointment of Michael Lee Wilkinson as a director on 23 December 2016
20 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000
18 Mar 2016
Accounts for a small company made up to 30 September 2015
26 Aug 2015
Change of share class name or designation
...
... and 30 more events
15 Jun 2006
Return made up to 05/04/06; full list of members
06 Feb 2006
Total exemption small company accounts made up to 30 September 2005
21 Apr 2005
Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2005
Accounting reference date extended from 30/04/05 to 30/09/05
05 Apr 2004
Incorporation

FASTRAK RETAIL (UK) LIMITED Charges

9 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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