FASTCHANGE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 04085149
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of FASTCHANGE LIMITED are www.fastchange.co.uk, and www.fastchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fastchange Limited is a Private Limited Company. The company registration number is 04085149. Fastchange Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Fastchange Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . LESTER, Lauren is a Secretary of the company. LESTER, Andrew Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
LESTER, Lauren
Appointed Date: 12 October 2000
Director
LESTER, Andrew Robert
Appointed Date: 12 October 2000
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 06 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Andrew Robert Lester
Notified on: 17 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FASTCHANGE LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Satisfaction of charge 1 in full
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Oct 2000
New secretary appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
16 Oct 2000
Registered office changed on 16/10/00 from: 120 east road london N1 6AA
06 Oct 2000
Incorporation

FASTCHANGE LIMITED Charges

20 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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