FAST COMPLIANCE LIMITED
HIGH WYCOMBE FAST CORPORATE SERVICES LTD

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 03977572
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address CRAYON HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Termination of appointment of Gareth James Johnson as a director on 31 December 2015. The most likely internet sites of FAST COMPLIANCE LIMITED are www.fastcompliance.co.uk, and www.fast-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Compliance Limited is a Private Limited Company. The company registration number is 03977572. Fast Compliance Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Fast Compliance Limited is Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire England Hp10 0hh. . TAKLE, Torgrim is a Secretary of the company. RUGSETH, Jens Ragnar is a Director of the company. SYVERSEN, Rune is a Director of the company. TAKLE, Torgrim is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary COOK, Graham Arthur has been resigned. Secretary FIRTH, Barbara Ann has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Secretary SHAD, Mohammad Waseem has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALDWIN, Tracey Thelma has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director FIRTH, Barbara Ann has been resigned. Director JOHNSON, Gareth James has been resigned. Director LEUW, Martin Philip has been resigned. Director MURRIA, Vinodka has been resigned. Director OVERBY, Jarl has been resigned. Director PREEDY, Richard Ian has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director SHAD, Mohammad Waseem has been resigned. Director VELUSSI, Luca has been resigned. Director WEBSTER, Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAKLE, Torgrim
Appointed Date: 30 April 2014

Director
RUGSETH, Jens Ragnar
Appointed Date: 08 February 2013
63 years old

Director
SYVERSEN, Rune
Appointed Date: 01 April 2013
57 years old

Director
TAKLE, Torgrim
Appointed Date: 10 October 2014
48 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007

Secretary
COOK, Graham Arthur
Resigned: 15 February 2001
Appointed Date: 01 June 2000

Secretary
FIRTH, Barbara Ann
Resigned: 24 July 2007
Appointed Date: 04 May 2007

Secretary
ROBERTS, Neal Anthony
Resigned: 08 February 2013
Appointed Date: 11 March 2009

Secretary
SHAD, Mohammad Waseem
Resigned: 30 April 2014
Appointed Date: 08 February 2013

Secretary
TURNER, David Charles
Resigned: 04 May 2007
Appointed Date: 15 February 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 June 2000
Appointed Date: 20 April 2000

Director
BALDWIN, Tracey Thelma
Resigned: 04 May 2007
Appointed Date: 11 May 2001
62 years old

Director
CROMPTON, Kerry Jane
Resigned: 08 February 2013
Appointed Date: 01 March 2011
55 years old

Director
FIRTH, Barbara Ann
Resigned: 19 October 2009
Appointed Date: 04 May 2007
73 years old

Director
JOHNSON, Gareth James
Resigned: 31 December 2015
Appointed Date: 26 August 2013
43 years old

Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 03 July 2007
63 years old

Director
MURRIA, Vinodka
Resigned: 03 July 2007
Appointed Date: 04 May 2007
63 years old

Director
OVERBY, Jarl
Resigned: 01 April 2013
Appointed Date: 08 February 2013
56 years old

Director
PREEDY, Richard Ian
Resigned: 08 February 2013
Appointed Date: 15 August 2012
55 years old

Director
ROBERTS, Neal Anthony
Resigned: 08 February 2013
Appointed Date: 03 July 2007
67 years old

Director
SHAD, Mohammad Waseem
Resigned: 10 October 2014
Appointed Date: 08 February 2013
41 years old

Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old

Director
WEBSTER, Geoffrey
Resigned: 04 May 2007
Appointed Date: 01 June 2000
84 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 June 2000
Appointed Date: 20 April 2000

FAST COMPLIANCE LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

23 Feb 2016
Termination of appointment of Gareth James Johnson as a director on 31 December 2015
04 Nov 2015
Registered office address changed from , York House 18 York Road, Maidenhead, Berkshire, SL6 1SF to Crayon House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 4 November 2015
20 Oct 2015
Auditor's resignation
...
... and 112 more events
28 Jun 2000
New secretary appointed
28 Jun 2000
New director appointed
28 Jun 2000
Registered office changed on 28/06/00 from: 1 kingfisher court, farnham road, slough, berkshire SL2 1JF
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28 Jun 2000
Registered office changed on 28/06/00 from: 1 kingfisher court farnham road slough berkshire SL2 1JF
20 Apr 2000
Incorporation

FAST COMPLIANCE LIMITED Charges

14 May 2013
Charge code 0397 7572 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa as Arranger and Agent for the Finance Parties
Description: Notification of addition to or amendment of charge…
19 January 2012
Fixed and floating security document
Delivered: 31 January 2012
Status: Satisfied on 20 February 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…