FASTNET FORWARDING LIMITED - ST ALBANS


Company Profile Company Filings

Overview

FASTNET FORWARDING LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
FASTNET FORWARDING LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891784. The accounts status is SMALL and accounts are next due on 30/06/2025.

FASTNET FORWARDING LIMITED - ST ALBANS

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

STAR CARGO HOUSE 1 PARKWAY
ST ALBANS
HERTFORDSHIRE
AL3 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DANIEL WHITE Jul 1977 British Director 2017-12-01 CURRENT
THOMAS GWYNNE JAMES Apr 1976 British Director 2003-06-26 CURRENT
JOHN GWYNNE JAMES May 1946 British Director CURRENT
MR ALEXANDER ROBERT RUSSELL HODGKINSON Jun 1982 British Director 2016-09-01 CURRENT
MR ALISTAIR JAMES CALDWELL Oct 1969 British Director 2014-02-03 CURRENT
MR ALEXANDER ROBERT RUSSELL HODGKINSON Secretary 2016-09-01 CURRENT
MR STEPHEN DAWSON ROPER Nov 1952 British Director 1992-01-15 UNTIL 1993-05-28 RESIGNED
RICHARD JOHN EDGELL Apr 1957 British Director 1993-05-28 UNTIL 2017-11-28 RESIGNED
BRIAN DOUGLAS COLLEY Nov 1948 British Director RESIGNED
MR LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2012-07-20 UNTIL 2014-01-13 RESIGNED
IAN CAMPBELL Jan 1951 British Director RESIGNED
DAVID JOHN BOOTH Mar 1961 British Director 2009-10-01 UNTIL 2016-12-08 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Secretary RESIGNED
RICHARD JOHN EDGELL Apr 1957 British Secretary 1993-05-28 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Cargo Plc 2016-04-06 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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