Company number 03170021
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of FASTLANE SERVICES LIMITED are www.fastlaneservices.co.uk, and www.fastlane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastlane Services Limited is a Private Limited Company.
The company registration number is 03170021. Fastlane Services Limited has been working since 08 March 1996.
The present status of the company is Active. The registered address of Fastlane Services Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The cash in hand is £3.94k. It is £3.44k against last year. . SARANNA, Kuldeep is a Director of the company. SARANNA, Nirmal is a Director of the company. Secretary SARANNA, Charnjit has been resigned. Secretary SARANNA, Lashman has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BROOKES, Paul James has been resigned. Director SARANNA, Lashman has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
fastlane services Key Finiance
LIABILITIES
n/a
CASH
£3.94k
+685%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 March 1996
Appointed Date: 08 March 1996
Director
SARANNA, Lashman
Resigned: 11 May 2012
Appointed Date: 21 March 1996
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 March 1996
Appointed Date: 08 March 1996
FASTLANE SERVICES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 70 more events
01 Apr 1996
New secretary appointed;new director appointed
01 Apr 1996
New director appointed
01 Apr 1996
Secretary resigned
01 Apr 1996
Director resigned
08 Mar 1996
Incorporation
30 January 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied
on 9 January 2010
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Floating charge over stock
Delivered: 4 February 2000
Status: Satisfied
on 30 August 2003
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles owned by the…
21 August 1996
Legal mortgage
Delivered: 27 August 1996
Status: Satisfied
on 1 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 119 broomfield road coventry west…
21 August 1996
Legal mortgage
Delivered: 27 August 1996
Status: Satisfied
on 16 January 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shepherds garage 204 keresley road…
10 May 1996
Mortgage debenture
Delivered: 17 May 1996
Status: Satisfied
on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…