PERMANENT FASTTRACK LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA

Company number 07427408
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SY4 4EA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mrs Lesley Pierce on 20 February 2017; Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PERMANENT FASTTRACK LTD are www.permanentfasttrack.co.uk, and www.permanent-fasttrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Permanent Fasttrack Ltd is a Private Limited Company. The company registration number is 07427408. Permanent Fasttrack Ltd has been working since 02 November 2010. The present status of the company is Active. The registered address of Permanent Fasttrack Ltd is London House Shawbury Business Park Shrewsbury Sy4 4ea. . AZAD, Harvinder Singh is a Secretary of the company. AZAD, Harvinder Singh is a Director of the company. PIERCE, Charles Oliver Thomas is a Director of the company. PIERCE, Jamie Anthony Graham is a Director of the company. PIERCE, Lesley is a Director of the company. PIERCE, Richard Donald Foster is a Director of the company. PIERCE, Richard Thomas Henry is a Director of the company. Director BRODERICK-PIERCE, Jason Michael Thomas has been resigned. Director FOULKES, Geoffrey Stephen has been resigned. Director GOSS, Martin has been resigned. Director PIERCE, Charles Oliver Thomas has been resigned. Director PIERCE, Jamie Anthony Graham has been resigned. Director PIERCE, Lesley has been resigned. Director SAMBROOK, David Paul has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AZAD, Harvinder Singh
Appointed Date: 31 March 2014
Director
AZAD, Harvinder Singh
Appointed Date: 22 December 2016
56 years old
Director
PIERCE, Charles Oliver Thomas
Appointed Date: 22 December 2016
35 years old
Director
PIERCE, Jamie Anthony Graham
Appointed Date: 22 December 2016
49 years old
Director
PIERCE, Lesley
Appointed Date: 22 December 2016
68 years old
Director
PIERCE, Richard Donald Foster
Appointed Date: 15 July 2011
38 years old
Director
PIERCE, Richard Thomas Henry
Appointed Date: 02 November 2010
71 years old

Resigned Directors

Director
BRODERICK-PIERCE, Jason Michael Thomas
Resigned: 15 November 2013
Appointed Date: 15 July 2011
46 years old
Director
FOULKES, Geoffrey Stephen
Resigned: 15 November 2013
Appointed Date: 02 November 2010
76 years old
Director
GOSS, Martin
Resigned: 15 November 2013
Appointed Date: 15 July 2011
71 years old
Director
PIERCE, Charles Oliver Thomas
Resigned: 15 November 2013
Appointed Date: 15 July 2011
35 years old
Director
PIERCE, Jamie Anthony Graham
Resigned: 15 November 2013
Appointed Date: 15 July 2011
49 years old
Director
PIERCE, Lesley
Resigned: 15 November 2013
Appointed Date: 15 July 2011
68 years old
Director
SAMBROOK, David Paul
Resigned: 15 November 2013
Appointed Date: 15 July 2011
58 years old

Persons With Significant Control

Built Offsite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERMANENT FASTTRACK LTD Events

21 Feb 2017
Director's details changed for Mrs Lesley Pierce on 20 February 2017
20 Feb 2017
Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of company's objects
31 Jan 2017
Appointment of Mr Harvinder Singh Azad as a director on 22 December 2016
...
... and 44 more events
25 Jul 2011
Appointment of Jason Michael Thomas Pierce as a director
25 Jul 2011
Appointment of Richard Donald Foster Pierce as a director
25 Jul 2011
Appointment of Lesley Pierce as a director
25 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PERMANENT EARN LTD PERMANENT ENGINEERING RECRUITMENT LTD. PERMANENT FLOORING LIMITED PERMANENT FUNDING (NO. 1) LIMITED PERMANENT FUNDING (NO.2) LIMITED PERMANENT FUTURES LIMITED PERMANENT HAIR REMOVAL LTD