FAST CLOSE CONSULTING LIMITED
LEEDS LUIGI FINANCIAL CONSULTANTS LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8RE
Company number 04915978
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address LEON AND COMPANY CHARTERED ACCOUNTANTS, 100 HIGH ASH DRIVE, LEEDS, LS17 8RE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 100 . The most likely internet sites of FAST CLOSE CONSULTING LIMITED are www.fastcloseconsulting.co.uk, and www.fast-close-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Close Consulting Limited is a Private Limited Company. The company registration number is 04915978. Fast Close Consulting Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Fast Close Consulting Limited is Leon and Company Chartered Accountants 100 High Ash Drive Leeds Ls17 8re. . MOOIJ, Jean Henri is a Director of the company. RODILLO, Maria Jose Leon is a Director of the company. Secretary MOOY, Adrian Leonard has been resigned. Secretary WALKER, Mark has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MOOIJ, Jean Henri
Appointed Date: 07 October 2003
51 years old

Director
RODILLO, Maria Jose Leon
Appointed Date: 01 September 2015
54 years old

Resigned Directors

Secretary
MOOY, Adrian Leonard
Resigned: 01 October 2009
Appointed Date: 01 May 2008

Secretary
WALKER, Mark
Resigned: 01 March 2014
Appointed Date: 25 June 2009

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 30 September 2003

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Jean Henri Mooij
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Jose Leon Rodillo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST CLOSE CONSULTING LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100

31 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
05 Jul 2004
Director's particulars changed
15 Oct 2003
Registered office changed on 15/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
15 Oct 2003
Director resigned
15 Oct 2003
New director appointed
30 Sep 2003
Incorporation