FASTRAX CONVEYOR ROLLERS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5XY
Company number 05520208
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address UNIT F WILLOWBROOK EAST INDUSTRIAL ESTATE, TREVITHICK ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5XY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Simon David Webster as a director on 15 April 2016. The most likely internet sites of FASTRAX CONVEYOR ROLLERS LIMITED are www.fastraxconveyorrollers.co.uk, and www.fastrax-conveyor-rollers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Kettering Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastrax Conveyor Rollers Limited is a Private Limited Company. The company registration number is 05520208. Fastrax Conveyor Rollers Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Fastrax Conveyor Rollers Limited is Unit F Willowbrook East Industrial Estate Trevithick Road Corby Northamptonshire Nn17 5xy. . MILLAR, Steven Jason is a Secretary of the company. DICKEN, Trevor Roy is a Director of the company. GEOGHEGAN, Andrew Neil is a Director of the company. HAYES, Martin Edward is a Director of the company. MILLAR, Steven Jason is a Director of the company. Director MARTIN-HALL, Karon has been resigned. Director SUMMERFIELD, Clare Louise has been resigned. Director WEBSTER, Simon David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MILLAR, Steven Jason
Appointed Date: 27 July 2005

Director
DICKEN, Trevor Roy
Appointed Date: 23 September 2009
70 years old

Director
GEOGHEGAN, Andrew Neil
Appointed Date: 23 April 2014
44 years old

Director
HAYES, Martin Edward
Appointed Date: 12 February 2014
63 years old

Director
MILLAR, Steven Jason
Appointed Date: 12 June 2006
58 years old

Resigned Directors

Director
MARTIN-HALL, Karon
Resigned: 15 April 2016
Appointed Date: 12 January 2014
52 years old

Director
SUMMERFIELD, Clare Louise
Resigned: 31 December 2007
Appointed Date: 27 July 2005
52 years old

Director
WEBSTER, Simon David
Resigned: 15 April 2016
Appointed Date: 13 February 2014
57 years old

Persons With Significant Control

Mr Steven Jason Millar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FASTRAX CONVEYOR ROLLERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Termination of appointment of Simon David Webster as a director on 15 April 2016
19 Apr 2016
Termination of appointment of Karon Martin-Hall as a director on 15 April 2016
19 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

...
... and 28 more events
25 Oct 2007
Accounting reference date extended from 31/07/07 to 31/12/07
25 Oct 2006
Total exemption small company accounts made up to 31 July 2006
24 Aug 2006
Return made up to 27/07/06; full list of members
21 Jun 2006
New director appointed
27 Jul 2005
Incorporation

FASTRAX CONVEYOR ROLLERS LIMITED Charges

25 July 2013
Charge code 0552 0208 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…