FAST-FORM SYSTEMS LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2TG

Company number 08636930
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address UNIT 1 OMEGA BUSINESS PARK ESTATE ROAD 6, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 2TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FAST-FORM SYSTEMS LTD are www.fastformsystems.co.uk, and www.fast-form-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Form Systems Ltd is a Private Limited Company. The company registration number is 08636930. Fast Form Systems Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Fast Form Systems Ltd is Unit 1 Omega Business Park Estate Road 6 South Humberside Industrial Estate Grimsby South Humberside England Dn31 2tg. . BRAMWELL, David Matthew, Dr is a Director of the company. DAVIES, Graham Peter, Dr is a Director of the company. PALMER, Peter Edward is a Director of the company. WHITE, Tony is a Director of the company. WRIGHT, Stewart John is a Director of the company. Secretary DUNLOP, Cameron has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BRAMWELL, David Matthew, Dr
Appointed Date: 01 October 2014
77 years old
Director
DAVIES, Graham Peter, Dr
Appointed Date: 01 October 2014
51 years old
Director
PALMER, Peter Edward
Appointed Date: 29 June 2015
78 years old
Director
WHITE, Tony
Appointed Date: 05 August 2013
58 years old
Director
WRIGHT, Stewart John
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Secretary
DUNLOP, Cameron
Resigned: 28 May 2015
Appointed Date: 05 August 2013

Persons With Significant Control

Mr Tony White
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finance Yorkshire Seedcorn Lp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST-FORM SYSTEMS LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 925,685
13 May 2016
Registered office address changed from Unit 1 Topcat Industrial Estate Estate Road 8 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Unit 1 Omega Business Park Estate Road 6 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG on 13 May 2016
...
... and 23 more events
20 Aug 2014
Register inspection address has been changed to Unit 1 Topcat Industrial Estste South Humberside Industrial Estate Estate Road 8 Grimsby South Humberside DN31 2TG
11 Jul 2014
Registration of charge 086369300001, created on 11 July 2014
12 Mar 2014
Total exemption small company accounts made up to 31 December 2013
11 Mar 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAST-FORM SYSTEMS LTD Charges

4 November 2014
Charge code 0863 6930 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Contains fixed charge…
11 July 2014
Charge code 0863 6930 0001
Delivered: 11 July 2014
Status: Satisfied on 28 October 2014
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…

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