FASTLINE PTY LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 05858399
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, 4 VICTORIA STREET, ST. ALBANS, ENGLAND, AL1 3TF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Terry Raymond Heap as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Kingston Smith Llp 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to 4 Victoria Square, St Albans, Hertfordshire 4 Victoria Street St. Albans AL1 3TF on 3 October 2016. The most likely internet sites of FASTLINE PTY LTD are www.fastlinepty.co.uk, and www.fastline-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fastline Pty Ltd is a Private Limited Company. The company registration number is 05858399. Fastline Pty Ltd has been working since 27 June 2006. The present status of the company is Active. The registered address of Fastline Pty Ltd is 4 Victoria Square St Albans Hertfordshire 4 Victoria Street St Albans England Al1 3tf. . HEAP, Simon Campbell William is a Director of the company. HEAP, Terry Raymond is a Director of the company. Secretary WINFIELD, Roger Higham has been resigned. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director HEAP, Pamela Ann has been resigned. Director HEAP, Terry Raymond has been resigned. Director HEAP, Timothy Campbell Page has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. Director BB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
HEAP, Simon Campbell William
Appointed Date: 03 July 2006
56 years old
Director
HEAP, Terry Raymond
Appointed Date: 01 February 2017
83 years old

Resigned Directors

Secretary
WINFIELD, Roger Higham
Resigned: 08 February 2013
Appointed Date: 28 June 2006
Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 27 June 2006
Director
HEAP, Pamela Ann
Resigned: 15 September 2012
Appointed Date: 03 July 2006
84 years old
Director
HEAP, Terry Raymond
Resigned: 15 August 2012
Appointed Date: 03 July 2006
83 years old
Director
HEAP, Timothy Campbell Page
Resigned: 15 September 2012
Appointed Date: 03 July 2006
50 years old
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 27 June 2006
Director
BB SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2007
Appointed Date: 27 June 2006

Persons With Significant Control

Mr Simon Campbell William Heap
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FASTLINE PTY LTD Events

15 Feb 2017
Appointment of Mr Terry Raymond Heap as a director on 1 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from C/O Kingston Smith Llp 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to 4 Victoria Square, St Albans, Hertfordshire 4 Victoria Street St. Albans AL1 3TF on 3 October 2016
13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
17 Jul 2006
Director resigned
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
17 Jul 2006
New secretary appointed
27 Jun 2006
Incorporation

Similar Companies

FASTLINE MANUFACTORING GROUP LIMITED FASTLINE MOTORCYCLE PARTS LIMITED FASTLINE SAMEDAY EXPRESS DELIVERY LIMITED FASTLINE SERVICES LTD FASTLINE SHIPPING LLP FASTLINE SIMULATION LTD FASTLINE STEEL FABRICATIONS LTD