FASTGEAR LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03565193
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FASTGEAR LIMITED are www.fastgear.co.uk, and www.fastgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fastgear Limited is a Private Limited Company. The company registration number is 03565193. Fastgear Limited has been working since 15 May 1998. The present status of the company is Active. The registered address of Fastgear Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . THOMAS, Annette Veronica is a Secretary of the company. AHMED, Ali Raza is a Director of the company. AHMED, Aliakbar Sajid Raza is a Director of the company. AHMED, Aliasgar Hussan Raza is a Director of the company. Secretary O'SULLIVAN, Caroline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director YOUNG, Victor John has been resigned. Director ZAFARI, Rajab Ali has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Annette Veronica
Appointed Date: 30 July 2003

Director
AHMED, Ali Raza
Appointed Date: 01 July 1998
76 years old

Director
AHMED, Aliakbar Sajid Raza
Appointed Date: 03 April 2007
45 years old

Director
AHMED, Aliasgar Hussan Raza
Appointed Date: 03 April 2007
44 years old

Resigned Directors

Secretary
O'SULLIVAN, Caroline
Resigned: 30 July 2003
Appointed Date: 15 June 1998

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 June 1998
Appointed Date: 15 May 1998

Director
YOUNG, Victor John
Resigned: 01 July 1998
Appointed Date: 15 June 1998
71 years old

Director
ZAFARI, Rajab Ali
Resigned: 30 May 2000
Appointed Date: 01 July 1998
67 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 15 June 1998
Appointed Date: 15 May 1998

FASTGEAR LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3

09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
30 Jun 1998
New director appointed
30 Jun 1998
Registered office changed on 30/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Jun 1998
Memorandum and Articles of Association
22 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 May 1998
Incorporation

FASTGEAR LIMITED Charges

13 November 1998
Legal mortgage
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 studley street sparkbrook birmingham…