FAST SHIELD PACKAGING LIMITED
HORNCHURCH FASTSHIELD COMPUTING LIMITED

Hellopages » Greater London » Havering » RM11 1RS

Company number 03116190
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of FAST SHIELD PACKAGING LIMITED are www.fastshieldpackaging.co.uk, and www.fast-shield-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Shield Packaging Limited is a Private Limited Company. The company registration number is 03116190. Fast Shield Packaging Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Fast Shield Packaging Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £30.53k. It is £22.2k against last year. The cash in hand is £34.97k. It is £28.27k against last year. And the total assets are £126.55k, which is £16.84k against last year. GOMES, Ana Rita Belmuina is a Secretary of the company. GOMES, Ana Rita Belmuina is a Director of the company. GOMES, Diego is a Director of the company. Secretary PINTO, Antonio has been resigned. Secretary PINTO, Joseph has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PINTO, Antonio has been resigned. Director PINTO, Joseph has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


fast shield packaging Key Finiance

LIABILITIES £30.53k
+266%
CASH £34.97k
+421%
TOTAL ASSETS £126.55k
+15%
All Financial Figures

Current Directors

Secretary
GOMES, Ana Rita Belmuina
Appointed Date: 06 April 2000
Director
GOMES, Ana Rita Belmuina
Appointed Date: 06 April 2000
63 years old
Director
GOMES, Diego
Appointed Date: 01 September 2000
62 years old

Resigned Directors

Secretary
PINTO, Antonio
Resigned: 29 June 2000
Appointed Date: 12 November 1995
Secretary
PINTO, Joseph
Resigned: 01 September 2000
Appointed Date: 29 June 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1995
Appointed Date: 20 October 1995
Director
PINTO, Antonio
Resigned: 29 June 2000
Appointed Date: 12 November 1995
88 years old
Director
PINTO, Joseph
Resigned: 01 September 2000
Appointed Date: 12 November 1995
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Diego Gomes
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ana Rita Belmuina Gomes
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST SHIELD PACKAGING LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
...
... and 56 more events
23 Nov 1995
New secretary appointed;new director appointed
23 Nov 1995
Secretary resigned
23 Nov 1995
Director resigned
23 Nov 1995
Registered office changed on 23/11/95 from: temple house 20 holywell row london EC2A 4JB
20 Oct 1995
Incorporation

FAST SHIELD PACKAGING LIMITED Charges

7 June 2013
Charge code 0311 6190 0003
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 108 nathan way london t/n SGL485034. Notification of…
14 January 2011
Legal charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 10 108 nathan way london t/n…
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 1,108 nathan…

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