FASTBULB LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 05673915
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address WILLMOTT HOUSE, 12 BLACKS ROAD HAMMERSMITH, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of FASTBULB LIMITED are www.fastbulb.co.uk, and www.fastbulb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastbulb Limited is a Private Limited Company. The company registration number is 05673915. Fastbulb Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Fastbulb Limited is Willmott House 12 Blacks Road Hammersmith London W6 9eu. . NAISH, Justin is a Secretary of the company. SPERRIN, Anthony John is a Secretary of the company. FARLEY, David Charles is a Director of the company. SPERRIN, Anthony John is a Director of the company. Secretary NAISH, Justin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director SORRELL, Gavin has been resigned. Director SORRELL, Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 23 June 2011
Secretary
SPERRIN, Anthony John
Appointed Date: 23 April 2009
Director
FARLEY, David Charles
Appointed Date: 23 April 2009
78 years old
Director
SPERRIN, Anthony John
Appointed Date: 23 April 2009
65 years old

Resigned Directors

Secretary
NAISH, Justin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 12 January 2006
Director
BERGLUND, Tom Henrik
Resigned: 05 January 2015
Appointed Date: 23 April 2009
78 years old
Director
SORRELL, Gavin
Resigned: 07 July 2014
Appointed Date: 09 October 2013
92 years old
Director
SORRELL, Gavin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Pineapple Corporation P[Lc
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

FASTBULB LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Satisfaction of charge 2 in full
29 Sep 2016
Satisfaction of charge 1 in full
12 Aug 2016
Full accounts made up to 31 March 2016
19 May 2016
Registration of charge 056739150003, created on 6 May 2016
...
... and 34 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
12 Jan 2006
Incorporation

FASTBULB LIMITED Charges

6 May 2016
Charge code 0567 3915 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) 324 portobello road, london, kensington and chelsea, W10…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: 326 portobello road london (t/no 376932) by way of fixed…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Satisfied on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: 324 portobello road london (t/no 376931) by way of fixed…

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