FASTMAG LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 7ND

Company number 04108684
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address BROOK FARM, BRISTOL ROAD, MORETON VALENCE, GLOUCESTER, GL2 7ND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10,000 . The most likely internet sites of FASTMAG LIMITED are www.fastmag.co.uk, and www.fastmag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Fastmag Limited is a Private Limited Company. The company registration number is 04108684. Fastmag Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Fastmag Limited is Brook Farm Bristol Road Moreton Valence Gloucester Gl2 7nd. . DOWNTON, Richard George is a Secretary of the company. DOWNTON, Andrew Michael Tiffin is a Director of the company. DOWNTON, Maxwell John is a Director of the company. DOWNTON, Richard George is a Director of the company. HILDER, Katherine is a Director of the company. Secretary KENNEDY, Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FORREST, Andrew John has been resigned. Director FOX, Robert John has been resigned. Director KENNEDY, Paul has been resigned. Director MACFARLANE, Gordon has been resigned. Director MACFARLANE, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOWNTON, Richard George
Appointed Date: 04 March 2005
Director
DOWNTON, Andrew Michael Tiffin
Appointed Date: 16 November 2000
65 years old
Director
DOWNTON, Maxwell John
Appointed Date: 16 November 2000
61 years old
Director
DOWNTON, Richard George
Appointed Date: 16 November 2000
61 years old
Director
HILDER, Katherine
Appointed Date: 31 May 2005
62 years old

Resigned Directors

Secretary
KENNEDY, Paul
Resigned: 04 March 2005
Appointed Date: 16 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
FORREST, Andrew John
Resigned: 04 March 2005
Appointed Date: 16 November 2000
64 years old
Director
FOX, Robert John
Resigned: 04 March 2005
Appointed Date: 16 November 2000
68 years old
Director
KENNEDY, Paul
Resigned: 04 March 2005
Appointed Date: 16 November 2000
64 years old
Director
MACFARLANE, Gordon
Resigned: 24 May 2004
Appointed Date: 16 November 2000
69 years old
Director
MACFARLANE, Ian
Resigned: 24 May 2004
Appointed Date: 16 November 2000
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

C.M. Downton (Haulage Contractors) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

FASTMAG LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 June 2016
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
18 Aug 2015
Accounts for a dormant company made up to 30 June 2015
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
...
... and 54 more events
12 Jun 2001
New director appointed
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
12 Jun 2001
New secretary appointed;new director appointed
16 Nov 2000
Incorporation

FASTMAG LIMITED Charges

25 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied on 12 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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