FASTTRACK RESOURCES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FASTTRACK RESOURCES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
FASTTRACK RESOURCES LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10142734. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/08/2023.

FASTTRACK RESOURCES LIMITED - LIVERPOOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2021 26/08/2023

Registered Office

7 SMITHFORD WALK
LIVERPOOL
L35 1SF

This Company Originates in : United Kingdom
Previous trading names include:
DOYEN GLOBAL INVESTMENTS LIMITED (until 13/05/2019)

Confirmation Statements

Last Statement Next Statement Due
21/04/2022 05/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM KITCHEN Mar 1965 British Director 2022-08-05 CURRENT
MS ZHENMEI XI Nov 1979 British Director 2016-04-22 UNTIL 2018-03-26 RESIGNED
ZIQI NING Nov 1990 Chinese Director 2019-04-01 UNTIL 2020-10-19 RESIGNED
MRS YAN LI Dec 1977 Chinese Director 2019-04-01 UNTIL 2020-08-06 RESIGNED
MR MATTHEW LESLIE HEARN Apr 1990 British Director 2019-07-15 UNTIL 2020-04-20 RESIGNED
MR ANTHONY JOHN GRAHAM May 1980 British Director 2016-04-22 UNTIL 2019-07-15 RESIGNED
MR RAFE ALEXANDER EASTER May 1974 British Director 2016-04-22 UNTIL 2020-05-29 RESIGNED
MISS ANYA NATASHA DAVY Feb 1986 British Director 2020-04-20 UNTIL 2022-08-05 RESIGNED
MR OLIVER ROY EDWARD BAILEY Apr 1976 British Director 2016-04-22 UNTIL 2020-04-20 RESIGNED
MR JUSTIN ALEXANDER SMITH Secretary 2016-07-12 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham William Kitchen 2022-08-05 3/1965 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Roy Bailey 2019-03-19 - 2022-08-05 4/1976 Burton-On-Trent   Ownership of shares 50 to 75 percent
Doyen Global Solutions Ltd 2016-04-22 - 2019-03-19 London   Ownership of shares 75 to 100 percent

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REMEDY HEALTHCARE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fasttrack Resources Limited Filleted accounts for Companies House (small and micro) 2022-10-12 31-08-2021 £8,288 Cash £-52,740 equity
Fasttrack Resources Limited Filleted accounts for Companies House (small and micro) 2021-08-28 31-08-2020 £110,511 Cash £13,915 equity
Fasttrack Resources Limited Filleted accounts for Companies House (small and micro) 2021-03-02 31-08-2019 £100 equity
Fasttrack Resources Limited Filleted accounts for Companies House (small and micro) 2020-01-28 30-04-2019 £100 equity
Doyen Global Investments Limited Filleted accounts for Companies House (small and micro) 2018-12-21 30-04-2018 £100 equity
Accounts filed on 30-04-2017 2018-01-23 30-04-2017 £100 Cash £100 equity

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