FASTROUTE LIMITED - PRINCES RISBOROUGH
| Company Profile | Company Filings |
Overview
FASTROUTE LIMITED is a Private Limited Company from PRINCES RISBOROUGH and has the status: Active.
FASTROUTE LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039388. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
FASTROUTE LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039388. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2024.
FASTROUTE LIMITED - PRINCES RISBOROUGH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 30/11/2021 | 28/02/2024 |
Registered Office
WELLINGTON HOUSE
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK JOSEPH CUNNINGHAM | Nov 1991 | British | Director | 2019-09-11 | CURRENT |
| MR GERALD ROSS CUNNINGHAM | Jul 1959 | British | Director | 1995-04-12 | CURRENT |
| LINDSEY RUTH CUNNINGHAM | British | Secretary | 1999-11-30 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-29 UNTIL 1995-04-12 | RESIGNED | ||
| JAMES FRANCIS PIMENTEL-PINTO | Jun 1973 | British | Director | 1997-06-01 UNTIL 1998-03-02 | RESIGNED |
| RICHARD BAILEY HOUGHTON | Oct 1942 | British | Director | 1995-04-12 UNTIL 1995-08-17 | RESIGNED |
| PENELOPE CUNNINGHAM | British | Secretary | 1995-04-12 UNTIL 1999-11-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-29 UNTIL 1995-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Joseph Cunningham | 2021-12-01 | 11/1991 | Ownership of shares 25 to 50 percent | |
| Mr Gerald Ross Cunningham | 2016-04-06 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fastroute Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 30-11-2021 | £-17,398 equity |
| Fastroute Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-31 | 30-11-2020 | £-746 equity |
| Fastroute Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 30-11-2019 | £4,793 equity |
| Fastroute Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £-11,049 equity |
| Fastroute Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 30-11-2017 | £1,091 equity |
| Fastroute Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-22 | 30-11-2016 | £16,818 equity |
| Fastroute Limited - Abbreviated accounts 16.1 | 2017-01-31 | 30-11-2015 | £802 Cash £45,166 equity |
| Fastroute Limited - Limited company - abbreviated - 11.9 | 2016-02-23 | 30-11-2014 | £40,836 Cash £87,484 equity |
| Fastroute Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 28-11-2013 | £25,470 Cash £80,025 equity |