Company number 03612530
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address STEPHEN A SIMS (CARS) LTD MCMULLEN ROAD, DARLINGTON, COUNTY DURHAM, DL1 1XT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 036125300003, created on 17 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of FAST-FIT EXPRESS LIMITED are www.fastfitexpress.co.uk, and www.fast-fit-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fast Fit Express Limited is a Private Limited Company.
The company registration number is 03612530. Fast Fit Express Limited has been working since 10 August 1998.
The present status of the company is Active. The registered address of Fast Fit Express Limited is Stephen A Sims Cars Ltd Mcmullen Road Darlington County Durham Dl1 1xt. . ORMEROD, Marie is a Secretary of the company. SIMS, Stephen Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Persons With Significant Control
Stephen Andrew Sims
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FAST-FIT EXPRESS LIMITED Events
22 Nov 2016
Registration of charge 036125300003, created on 17 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 38 more events
13 Aug 1998
Secretary resigned
13 Aug 1998
New director appointed
13 Aug 1998
New secretary appointed
13 Aug 1998
Registered office changed on 13/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Aug 1998
Incorporation
17 November 2016
Charge code 0361 2530 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 November 2014
Charge code 0361 2530 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied
on 27 April 2015
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…