FASTAWARD LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 02871135
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Roisin Kerr as a secretary on 28 July 2016; Termination of appointment of John Patrick Mulhern as a secretary on 28 July 2016. The most likely internet sites of FASTAWARD LIMITED are www.fastaward.co.uk, and www.fastaward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastaward Limited is a Private Limited Company. The company registration number is 02871135. Fastaward Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Fastaward Limited is 89 Leigh Road Eastleigh Hampshire So50 9dq. . KERR, Roisin is a Secretary of the company. KERR, Michael Kieran is a Director of the company. MCDONAGH, Patrick is a Director of the company. Secretary KEANE, James Joseph has been resigned. Secretary MULHERN, John Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULHERN, John Patrick has been resigned. Director REILLY, Michael Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KERR, Roisin
Appointed Date: 28 July 2016
Director
KERR, Michael Kieran
Appointed Date: 18 January 1995
71 years old
Director
MCDONAGH, Patrick
Appointed Date: 06 April 2001
73 years old

Resigned Directors

Secretary
KEANE, James Joseph
Resigned: 08 February 1995
Appointed Date: 24 November 1993
Secretary
MULHERN, John Patrick
Resigned: 28 July 2016
Appointed Date: 08 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1993
Appointed Date: 12 November 1993
Director
MULHERN, John Patrick
Resigned: 28 July 2016
Appointed Date: 29 August 2000
63 years old
Director
REILLY, Michael Joseph
Resigned: 18 January 1995
Appointed Date: 24 November 1993
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1993
Appointed Date: 12 November 1993

Persons With Significant Control

Mr Michael Kieran Kerr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Mulhern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTAWARD LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Appointment of Mrs Roisin Kerr as a secretary on 28 July 2016
05 Aug 2016
Termination of appointment of John Patrick Mulhern as a secretary on 28 July 2016
05 Aug 2016
Termination of appointment of John Patrick Mulhern as a director on 28 July 2016
14 Jul 2016
Group of companies' accounts made up to 30 November 2015
...
... and 67 more events
27 Apr 1994
Ad 24/11/93--------- £ si 1@1=1 £ ic 2/3
19 Dec 1993
Director resigned;new director appointed
19 Dec 1993
Secretary resigned;new secretary appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 2 baches street london N1 6UB
12 Nov 1993
Incorporation

FASTAWARD LIMITED Charges

28 April 2014
Charge code 0287 1135 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Bank")
Description: The company, as a continuing security for the payment on…
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 30 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Properties k/a 4 & 4A mansion road, freemantle, southampton…

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