FASTLANE PAINT AND BODY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 05189582
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 421 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3TN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 . The most likely internet sites of FASTLANE PAINT AND BODY LIMITED are www.fastlanepaintandbody.co.uk, and www.fastlane-paint-and-body.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fastlane Paint and Body Limited is a Private Limited Company. The company registration number is 05189582. Fastlane Paint and Body Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Fastlane Paint and Body Limited is 421 Centennial Park Centennial Avenue Elstree Borehamwood England Wd6 3tn. . WEIL, Peter Michael is a Secretary of the company. ANDREA, Alexander is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WEIL, Peter Michael
Appointed Date: 26 July 2004

Director
ANDREA, Alexander
Appointed Date: 26 July 2004
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 July 2004
Appointed Date: 26 July 2004
63 years old

Persons With Significant Control

Mr Alex Andrea
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Michael Weil
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTLANE PAINT AND BODY LIMITED Events

14 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000

09 Jun 2015
Group of companies' accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000

...
... and 42 more events
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
02 Aug 2004
New secretary appointed
02 Aug 2004
New director appointed
26 Jul 2004
Incorporation

FASTLANE PAINT AND BODY LIMITED Charges

30 April 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Rent deposit deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Gordon Brian Hayward
Description: The sum of £22,500 together with any other sums paid into…