FASTLANE PRODUCTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 3UD

Company number 02904545
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 109 THINGWALL ROAD, WIRRAL, ENGLAND, CH61 3UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 32 Avondale Road Hoylake Wirral L47 3AS to 109 Thingwall Road Wirral CH61 3UD on 30 September 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 20 . The most likely internet sites of FASTLANE PRODUCTIONS LIMITED are www.fastlaneproductions.co.uk, and www.fastlane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brunswick Rail Station is 5.8 miles; to Flint Rail Station is 7.4 miles; to Bank Hall Rail Station is 7.6 miles; to Shotton High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastlane Productions Limited is a Private Limited Company. The company registration number is 02904545. Fastlane Productions Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Fastlane Productions Limited is 109 Thingwall Road Wirral England Ch61 3ud. . NICOLAIDES, Paola is a Secretary of the company. KLIRIDI, Helen is a Director of the company. NICOLAIDES, Paola is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICOLAIDES, Paola
Appointed Date: 06 April 1994

Director
KLIRIDI, Helen
Appointed Date: 06 April 1994
70 years old

Director
NICOLAIDES, Paola
Appointed Date: 18 August 1994
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 03 March 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 April 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Ms Paola Nicolaides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTLANE PRODUCTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Registered office address changed from 32 Avondale Road Hoylake Wirral L47 3AS to 109 Thingwall Road Wirral CH61 3UD on 30 September 2016
27 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20

20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
18 May 1994
Ad 13/05/94--------- £ si 98@1=98 £ ic 2/100

12 Apr 1994
Secretary resigned

12 Apr 1994
Director resigned

11 Apr 1994
Registered office changed on 11/04/94 from: harrington chambers 26 north john street liverpool. L2 9RU.

03 Mar 1994
Incorporation

FASTLANE PRODUCTIONS LIMITED Charges

31 August 1994
Debenture
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Legal charge
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h property k/aand being 27 tottenham street…