Company number 03845616
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address UKFAST CAMPUS, BIRLEY FIELDS, MANCHESTER, M15 5QJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Appointment of Miss Catherine Laura Jane Houghton as a director on 14 March 2017; Appointment of Mr William Howard Pullman as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UKFAST.NET LIMITED are www.ukfastnet.co.uk, and www.ukfast-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ukfast Net Limited is a Private Limited Company.
The company registration number is 03845616. Ukfast Net Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Ukfast Net Limited is Ukfast Campus Birley Fields Manchester M15 5qj. . FROST, Nicola Lindsay is a Secretary of the company. BOWERS, Jonathan is a Director of the company. HOUGHTON, Catherine Laura Jane is a Director of the company. JONES, Gail Suzanne is a Director of the company. JONES, Lawrence Nigel is a Director of the company. LATHWOOD, Neil is a Director of the company. PULLMAN, William Howard is a Director of the company. RYLAND, Joseph Donald is a Director of the company. TAYLOR, Darren John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Gail Suzanne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GILL, Kerry has been resigned. Director HARRIS, Paul Robin William has been resigned. Director RYLAND, Joseph Donald has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 21 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 21 September 1999
Director
GILL, Kerry
Resigned: 21 December 2011
Appointed Date: 18 February 2010
58 years old
Persons With Significant Control
Mr Lawrence Nigel Jones
Notified on: 21 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Suzanne Jones
Notified on: 21 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UKFAST.NET LIMITED Events
16 Mar 2017
Appointment of Miss Catherine Laura Jane Houghton as a director on 14 March 2017
02 Mar 2017
Appointment of Mr William Howard Pullman as a director on 1 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Apr 2016
Satisfaction of charge 6 in full
...
... and 93 more events
06 Oct 1999
Director resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: the britannia suite st jamess buildings 79 oxford street, manchester lancashire M1 6FR
21 Sep 1999
Incorporation
28 January 2013
Legal charge
Delivered: 9 February 2013
Status: Satisfied
on 12 April 2016
Persons entitled: The Co-Operative Bank PLC (The Chargee)
Description: No 1, the archway, birley fields all fixtures & fittings &…
12 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied
on 12 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 20B 4 blackmore road trafford park manchester part of…
12 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied
on 12 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 19 8 blackmore road trafford park manchester part of…
12 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied
on 12 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 20A 4 blackmore road trafford park manchester part of…
14 September 2009
Legal charge
Delivered: 18 September 2009
Status: Satisfied
on 12 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: F/H land k/a unit 7, cobra court, barton dock road…
21 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied
on 15 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…