FASTTRAX HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 04331785
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr John Ivor Cavill as a director on 9 November 2016; Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016. The most likely internet sites of FASTTRAX HOLDINGS LIMITED are www.fasttraxholdings.co.uk, and www.fasttrax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fasttrax Holdings Limited is a Private Limited Company. The company registration number is 04331785. Fasttrax Holdings Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Fasttrax Holdings Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . HENRY, Larry Jay is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CARD, Richard Sean is a Director of the company. CAVILL, John Ivor is a Director of the company. HENRY, Larry Jay is a Director of the company. Secretary JOHNSON, Gary Lee has been resigned. Secretary LAMBERT, David Maurice has been resigned. Secretary READ, Eric Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIE, Andrew Jonathan has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director JOHNSON, Gary Lee has been resigned. Director LAMBERT, David Maurice has been resigned. Director LEMON, Mark James has been resigned. Director MATTHEWS, Andrew has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director SMART, Peter has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HENRY, Larry Jay
Appointed Date: 03 November 2006
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CARD, Richard Sean
Appointed Date: 10 November 2011
64 years old
Director
CAVILL, John Ivor
Appointed Date: 09 November 2016
53 years old
Director
HENRY, Larry Jay
Appointed Date: 03 November 2006
72 years old

Resigned Directors

Secretary
JOHNSON, Gary Lee
Resigned: 18 February 2005
Appointed Date: 20 August 2002
Secretary
LAMBERT, David Maurice
Resigned: 03 November 2006
Appointed Date: 18 February 2005
Secretary
READ, Eric Stephen
Resigned: 20 August 2002
Appointed Date: 30 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
BARRIE, Andrew Jonathan
Resigned: 10 November 2011
Appointed Date: 14 July 2005
58 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 24 March 2009
69 years old
Director
HAGA, Thomas Justin
Resigned: 25 February 2014
Appointed Date: 15 March 2011
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 February 2014
61 years old
Director
JOHNSON, Gary Lee
Resigned: 18 February 2005
Appointed Date: 03 October 2003
67 years old
Director
LAMBERT, David Maurice
Resigned: 03 November 2006
Appointed Date: 18 February 2005
62 years old
Director
LEMON, Mark James
Resigned: 31 May 2005
Appointed Date: 30 November 2001
61 years old
Director
MATTHEWS, Andrew
Resigned: 01 March 2013
Appointed Date: 24 March 2009
63 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2005
Appointed Date: 03 December 2001
63 years old
Director
MCCULLOCH, Paul
Resigned: 16 March 2004
Appointed Date: 03 December 2001
60 years old
Director
MCDONAGH, John
Resigned: 24 March 2009
Appointed Date: 19 December 2005
56 years old
Director
RYAN, Michael Joseph
Resigned: 24 March 2009
Appointed Date: 16 March 2004
59 years old
Director
SMART, Peter
Resigned: 03 October 2003
Appointed Date: 30 November 2001
74 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 09 November 2016
Appointed Date: 01 March 2013

Persons With Significant Control

Kellogg Brown & Root Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FASTTRAX HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Appointment of Mr John Ivor Cavill as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Biif Corporate Services Limited as a director on 9 November 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
...
... and 73 more events
17 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001
Particulars of mortgage/charge
12 Dec 2001
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Incorporation

FASTTRAX HOLDINGS LIMITED Charges

14 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

FAST-TRAK VEHICLES LTD. FAST-TRANS LEICESTER LTD FASTTRAX LIMITED FASTTREK PROPERTY LTD FASTTRUCK 1991 LTD FAST-TRUCK BENIAMIN KRYSPIN LTD FASTUP CAPITAL LTD