FASTRACK SPECIALIST INTERIORS LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS6 6TL
Company number 05521032
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address HEAD OFFICE SOUTH TEES BUSINESS CENTRE, PUDDLERS LANE, MIDDLESBROUGH, CLEVELAND, TS6 6TL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 16 . The most likely internet sites of FASTRACK SPECIALIST INTERIORS LTD are www.fastrackspecialistinteriors.co.uk, and www.fastrack-specialist-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fastrack Specialist Interiors Ltd is a Private Limited Company. The company registration number is 05521032. Fastrack Specialist Interiors Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Fastrack Specialist Interiors Ltd is Head Office South Tees Business Centre Puddlers Lane Middlesbrough Cleveland Ts6 6tl. The company`s financial liabilities are £27.15k. It is £-7.4k against last year. The cash in hand is £95.81k. It is £8.04k against last year. And the total assets are £200.02k, which is £97.3k against last year. EVANS, Terence Anthony is a Director of the company. KELLY, Philip is a Director of the company. Secretary VALLELY, Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VALLELY, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fastrack specialist interiors Key Finiance

LIABILITIES £27.15k
-22%
CASH £95.81k
+9%
TOTAL ASSETS £200.02k
+94%
All Financial Figures

Current Directors

Director
EVANS, Terence Anthony
Appointed Date: 01 August 2005
75 years old
Director
KELLY, Philip
Appointed Date: 01 August 2005
63 years old

Resigned Directors

Secretary
VALLELY, Anthony
Resigned: 05 July 2013
Appointed Date: 01 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
VALLELY, Anthony
Resigned: 05 July 2013
Appointed Date: 01 August 2005
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Terry Evans
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Kelly
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTRACK SPECIALIST INTERIORS LTD Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 16
15 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 16
15 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed;new director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
Incorporation

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