FAST TRACK AGENCY LIMITED
LONDON FAST TRACK SALES LIMITED INTEGRATED SPORTS MARKETING LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03549379
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Philip John Glover as a director on 8 September 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,153.92 . The most likely internet sites of FAST TRACK AGENCY LIMITED are www.fasttrackagency.co.uk, and www.fast-track-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Track Agency Limited is a Private Limited Company. The company registration number is 03549379. Fast Track Agency Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Fast Track Agency Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. GLOVER, James Philip John is a Director of the company. PRASHAR, Roopesh is a Director of the company. Secretary GROSSBARD, David Marc has been resigned. Secretary LEASK, Edward Peter Shephard has been resigned. Secretary SEDDON, Sandra has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARGENTI, Matthew John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLOVER, James Philip John has been resigned. Director HUTCHISON, Hugh has been resigned. Director KIRTON, Glen has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director PASCOE, Alan Peter has been resigned. Director RIDGEON, Jonathan Peter has been resigned. Director SMITH, Mark William has been resigned. Director SNOWDEN, Penelope Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 27 April 2007
Director
GLOVER, James Philip John
Appointed Date: 08 September 2016
60 years old
Director
PRASHAR, Roopesh
Appointed Date: 16 June 2015
51 years old

Resigned Directors

Secretary
GROSSBARD, David Marc
Resigned: 15 May 1998
Appointed Date: 15 April 1998
Secretary
LEASK, Edward Peter Shephard
Resigned: 21 September 1998
Appointed Date: 15 May 1998
Secretary
SEDDON, Sandra
Resigned: 27 April 2007
Appointed Date: 21 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
ARGENTI, Matthew John
Resigned: 31 March 2003
Appointed Date: 01 August 2001
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
35 years old
Director
GLOVER, James Philip John
Resigned: 30 September 2015
Appointed Date: 12 December 2005
60 years old
Director
HUTCHISON, Hugh
Resigned: 13 August 2003
Appointed Date: 01 August 2001
61 years old
Director
KIRTON, Glen
Resigned: 31 December 2002
Appointed Date: 01 August 2001
78 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 September 2015
Appointed Date: 15 April 1998
78 years old
Director
PASCOE, Alan Peter
Resigned: 20 December 2013
Appointed Date: 15 April 1998
78 years old
Director
RIDGEON, Jonathan Peter
Resigned: 01 June 2013
Appointed Date: 01 August 2001
58 years old
Director
SMITH, Mark William
Resigned: 20 December 2013
Appointed Date: 16 May 2007
70 years old
Director
SNOWDEN, Penelope Jane
Resigned: 16 June 2015
Appointed Date: 01 August 2001
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

FAST TRACK AGENCY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Mr James Philip John Glover as a director on 8 September 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,153.92
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
26 Nov 2015
Satisfaction of charge 4 in full
...
... and 110 more events
07 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
17 Apr 1998
Secretary resigned;director resigned
17 Apr 1998
Director resigned
17 Apr 1998
Registered office changed on 17/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
15 Apr 1998
Incorporation

FAST TRACK AGENCY LIMITED Charges

11 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Guarantee & debenture
Delivered: 5 August 2003
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAST TRACK 24/7 LTD FAST TRACK ACCOUNTING SERVICES LIMITED FAST TRACK AGENCY SCOTLAND LIMITED FAST TRACK APARTMENTS LIMITED FAST TRACK AUTO SERVICES LIMITED FAST TRACK AUTOMATION LTD FAST TRACK AUTO'S LIMITED