Company number 09469680
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 22 KERRISON ROAD, EALING, LONDON, ENGLAND, W5 5NW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FAST PLANT SERVICE LTD are www.fastplantservice.co.uk, and www.fast-plant-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Balham Rail Station is 7.8 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Plant Service Ltd is a Private Limited Company.
The company registration number is 09469680. Fast Plant Service Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Fast Plant Service Ltd is 22 Kerrison Road Ealing London England W5 5nw. . HOLOWCZAK, Anna Katarzyna is a Director of the company. Director HOLOWCZAK, Stefan Lukasz has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anna Katarzyna Holowczak
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Lukasz Holowczak
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAST PLANT SERVICE LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-01
22 Sep 2016
Director's details changed for Mrs Anna Katarzyna Kostrzewska on 21 September 2016
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... and 0 more events
22 Sep 2016
Termination of appointment of Stefan Lukasz Holowczak as a director on 21 September 2016
22 Sep 2016
Appointment of Mrs Anna Katarzyna Kostrzewska as a director on 21 September 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Jan 2016
Registered office address changed from 77 Delamere Road Ealing London W5 3JP England to 22 Kerrison Road Ealing London W5 5NW on 27 January 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted