FASTTRAX LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

FASTTRAX LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
FASTTRAX LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03565430. The accounts status is FULL and accounts are next due on 30/09/2024.

FASTTRAX LIMITED - LEATHERHEAD

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONIA GALINDO Secretary 2023-01-23 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2020-08-26 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-02-24 CURRENT
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2021-11-10 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-11-09 CURRENT
MR IAN MCKAY ROBERTSON Apr 1943 British Director 1998-05-12 UNTIL 2001-11-26 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2001-12-03 UNTIL 2005-12-19 RESIGNED
MR PETER SMART Jul 1951 British Director 1998-05-12 UNTIL 2003-10-03 RESIGNED
MR. PETER JOHN SHELDRAKE Apr 1959 British Director 2018-07-02 UNTIL 2023-02-24 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-03-16 UNTIL 2009-03-24 RESIGNED
GARY LEE JOHNSON Mar 1958 British Director 2003-10-03 UNTIL 2005-02-18 RESIGNED
MR JAMES ARTHUR BARRETT Secretary 2019-11-21 UNTIL 2020-07-31 RESIGNED
PAUL EDWARD COCHIESE FERGUSON May 1963 Irish Secretary 2000-08-18 UNTIL 2001-11-26 RESIGNED
HAROLD DEREK FLINDERS Dec 1952 Secretary 1999-07-16 UNTIL 2000-08-18 RESIGNED
MR DAVID MAURICE LAMBERT Oct 1963 British Secretary 2005-02-18 UNTIL 2006-11-03 RESIGNED
GARY LEE JOHNSON Mar 1958 British Secretary 2002-08-20 UNTIL 2005-02-18 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-15 UNTIL 2023-01-10 RESIGNED
DEREK GEORGE PATMAN Jun 1938 Secretary 1998-05-12 UNTIL 1999-07-16 RESIGNED
MR ERIC STEPHEN READ Oct 1947 British Secretary 2001-11-26 UNTIL 2002-08-20 RESIGNED
MISS GINA MARY WILSON Secretary 2020-11-19 UNTIL 2021-03-15 RESIGNED
LARRY JAY HENRY Nov 1953 American Secretary 2006-11-03 UNTIL 2019-11-21 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-19 UNTIL 2009-03-24 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2001-12-03 UNTIL 2004-03-16 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2013-03-01 UNTIL 2016-11-09 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2013-03-01 RESIGNED
MARK JAMES LEMON Oct 1964 British Director 2001-11-26 UNTIL 2005-05-31 RESIGNED
MR DAVID MAURICE LAMBERT Oct 1963 British Director 2005-02-18 UNTIL 2006-11-03 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2005-07-14 UNTIL 2011-11-10 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2014-02-25 UNTIL 2014-07-25 RESIGNED
LARRY JAY HENRY Nov 1953 American Director 2006-11-03 UNTIL 2019-11-21 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-03-15 UNTIL 2014-02-25 RESIGNED
MR RICHARD SEAN CARD Aug 1961 British Director 2011-11-10 UNTIL 2021-10-31 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-24 UNTIL 2011-03-15 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2019-11-21 UNTIL 2020-07-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-05-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-12 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fasttrax Holdings Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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