FAST TRACK COURIERS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 04865495
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FAST TRACK COURIERS LIMITED are www.fasttrackcouriers.co.uk, and www.fast-track-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fast Track Couriers Limited is a Private Limited Company. The company registration number is 04865495. Fast Track Couriers Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Fast Track Couriers Limited is Suite D The Business Centre Faringdon Avenue Romford Rm3 8en. . SMITH, Emma Joan is a Secretary of the company. SMITH, Emma Joan is a Director of the company. SMITH, Ian Henry is a Director of the company. Secretary HESKETH, Caron Gay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESKETH, Caron Gay has been resigned. Director HESKETH, Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Emma Joan
Appointed Date: 04 March 2008
Director
SMITH, Emma Joan
Appointed Date: 08 June 2007
51 years old
Director
SMITH, Ian Henry
Appointed Date: 13 August 2003
55 years old

Resigned Directors

Secretary
HESKETH, Caron Gay
Resigned: 04 March 2008
Appointed Date: 13 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
HESKETH, Caron Gay
Resigned: 01 September 2006
Appointed Date: 11 August 2004
69 years old
Director
HESKETH, Trevor
Resigned: 04 March 2008
Appointed Date: 13 August 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mrs Emma Joan Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Henry Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST TRACK COURIERS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 202
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
01 Sep 2003
Secretary resigned
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
13 Aug 2003
Incorporation

FAST TRACK COURIERS LIMITED Charges

9 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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