FASTRAK SOLUTIONS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1NS

Company number 05042633
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address GLADSTONE HOUSE, 1 RAMSIDE PARK, DURHAM, ENGLAND, DH1 1NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Marie Hardy as a director on 17 November 2016; Micro company accounts made up to 29 February 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of FASTRAK SOLUTIONS LIMITED are www.fastraksolutions.co.uk, and www.fastrak-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fastrak Solutions Limited is a Private Limited Company. The company registration number is 05042633. Fastrak Solutions Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Fastrak Solutions Limited is Gladstone House 1 Ramside Park Durham England Dh1 1ns. . HARDY, Marie is a Secretary of the company. HARDY, Marie is a Director of the company. HARDY, Nigel William is a Director of the company. Secretary ANDREWS, Malcolm has been resigned. Secretary HARDY, Nigel William has been resigned. Director LUKE, David Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARDY, Marie
Appointed Date: 20 November 2006

Director
HARDY, Marie
Appointed Date: 17 November 2016
57 years old

Director
HARDY, Nigel William
Appointed Date: 12 February 2004
60 years old

Resigned Directors

Secretary
ANDREWS, Malcolm
Resigned: 01 January 2006
Appointed Date: 12 February 2004

Secretary
HARDY, Nigel William
Resigned: 21 November 2006
Appointed Date: 01 June 2005

Director
LUKE, David Anthony
Resigned: 01 February 2007
Appointed Date: 12 February 2004
59 years old

Persons With Significant Control

Mr Nigel William Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTRAK SOLUTIONS LIMITED Events

31 Jan 2017
Appointment of Mrs Marie Hardy as a director on 17 November 2016
29 Nov 2016
Micro company accounts made up to 29 February 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000

23 Dec 2015
Director's details changed for Mr Nigel William Hardy on 1 November 2015
...
... and 26 more events
18 Apr 2006
Return made up to 12/02/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/04/06

08 Jun 2005
Total exemption small company accounts made up to 28 February 2005
08 Jun 2005
New secretary appointed
01 Jun 2005
Return made up to 12/02/05; full list of members
12 Feb 2004
Incorporation