Company number 05187184
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 1 GEORGE STREET SNOW HILL, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of FASTRAC PROFILES LIMITED are www.fastracprofiles.co.uk, and www.fastrac-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fastrac Profiles Limited is a Private Limited Company.
The company registration number is 05187184. Fastrac Profiles Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Fastrac Profiles Limited is 1 George Street Snow Hill Wolverhampton West Midlands Wv2 4dg. . NIJJAR, Baldev Singh is a Director of the company. NIJJAR, Gurdeep Singh is a Director of the company. Secretary NIJJAR, Pawandeep has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director NIJJAR, Pawandeep has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 22 July 2004
Director
NIJJAR, Pawandeep
Resigned: 06 September 2012
Appointed Date: 19 August 2004
46 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 August 2004
Appointed Date: 22 July 2004
Persons With Significant Control
Mr Gurdeep Singh Nijjar
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Pawandeep Nijjar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FASTRAC PROFILES LIMITED Events
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
28 Sep 2004
Registered office changed on 28/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
28 Sep 2004
New secretary appointed;new director appointed
28 Sep 2004
New director appointed
19 Aug 2004
Company name changed fastrak profiles LIMITED\certificate issued on 19/08/04
22 Jul 2004
Incorporation