FASTRACK DIRECT LIMITED
TAKELEY BISHOPS STORTFORD POWA-RAX MANUFACTURING LIMITED

Hellopages » Essex » Uttlesford » CM22 6QR

Company number 02438702
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address UNITED HOUSE, THE STREET, TAKELEY BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FASTRACK DIRECT LIMITED are www.fastrackdirect.co.uk, and www.fastrack-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7 miles; to Harlow Town Rail Station is 8.6 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastrack Direct Limited is a Private Limited Company. The company registration number is 02438702. Fastrack Direct Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Fastrack Direct Limited is United House The Street Takeley Bishops Stortford Hertfordshire Cm22 6qr. The company`s financial liabilities are £17.72k. It is £0k against last year. The cash in hand is £8.96k. It is £-0.06k against last year. And the total assets are £21.35k, which is £0k against last year. MULLENS, Philip James is a Secretary of the company. MULLENS, Philip James is a Director of the company. SMITH, Mark Henry is a Director of the company. SMITH, Victor John Henry is a Director of the company. Secretary SMITH, Mark Henry has been resigned. Secretary SMITH, Victor John Henry has been resigned. Director LITTLE, Malcolm Geoffrey has been resigned. Director PARKER, Ian Geoffrey has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fastrack direct Key Finiance

LIABILITIES £17.72k
CASH £8.96k
-1%
TOTAL ASSETS £21.35k
All Financial Figures

Current Directors

Secretary
MULLENS, Philip James
Appointed Date: 27 November 1995
Director
MULLENS, Philip James
Appointed Date: 23 March 1999
59 years old
Director
SMITH, Mark Henry
Appointed Date: 03 November 1992
61 years old
Director
SMITH, Victor John Henry

76 years old

Resigned Directors

Secretary
SMITH, Mark Henry
Resigned: 28 November 1995
Appointed Date: 22 October 1992
Secretary
SMITH, Victor John Henry
Resigned: 22 October 1992
Director
LITTLE, Malcolm Geoffrey
Resigned: 03 November 1992
77 years old
Director
PARKER, Ian Geoffrey
Resigned: 28 July 1997
Appointed Date: 01 January 1994
64 years old

Persons With Significant Control

Mr Victor John Henry Smith
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FASTRACK DIRECT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
11 Mar 1991
Registered office changed on 11/03/91 from: 54/56 sun street waltham abbey essex EN9 1EJ
03 Dec 1990
Company name changed uni-screen services LIMITED\certificate issued on 04/12/90
15 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Incorporation

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