Company number 09227536
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address C/O BYTHEWAY AND CO ACCOUNTANTS LTD HEAME HOUSE, 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Julian Theodore Hill on 6 December 2016; Confirmation statement made on 19 September 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of FAST FLUES LTD are www.fastflues.co.uk, and www.fast-flues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Fast Flues Ltd is a Private Limited Company.
The company registration number is 09227536. Fast Flues Ltd has been working since 19 September 2014.
The present status of the company is Active. The registered address of Fast Flues Ltd is C O Bytheway and Co Accountants Ltd Heame House 23 Bilston Street Sedgley Dudley West Midlands Dy3 1ja. . GRAINGER, Lee is a Director of the company. HILL, Julian Theodore is a Director of the company. THOMPSON, Robert Joseph Clive is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Lee Grainger
Notified on: 18 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Theodore Hill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAST FLUES LTD Events
06 Dec 2016
Director's details changed for Mr Julian Theodore Hill on 6 December 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
20 Jun 2016
Change of share class name or designation
16 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
...
... and 0 more events
17 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Appointment of Mr Robert Joseph Clive Thompson as a director on 5 October 2015
06 Oct 2015
Appointment of Mr Lee Grainger as a director on 5 October 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)