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FAST FORWARD DISTRIBUTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fast Forward Distribution Ltd.. The company was founded 27 years ago and was given the registration number 03407079. The firm's registered office is in BIRMINGHAM. You can find them at The Palletline Centre, Starley Way, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FAST FORWARD DISTRIBUTION LTD.
Company Number:03407079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Palletline Centre, Starley Way, Birmingham, England, B37 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Palletline Centre, Starley Way, Birmingham, England, B37 7HB

Director14 December 2018Active
The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB

Director01 May 2019Active
10 Heol Y Bryn, Upper Tumble, Llanelli, SA14 6DP

Director01 January 1999Active
The Palletline Centre, Starley Way, Birmingham, England, B37 7HB

Director14 December 2018Active
40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB

Secretary22 July 1997Active
The Palletline Centre, Starley Way, Birmingham, England, B37 7HB

Secretary14 December 2018Active
The Palletline Centre, Starley Way, Birmingham, England, B37 7HB

Secretary01 January 2021Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 July 1997Active
The Palletline Centre, Starley Way, Birmingham, England, B37 7HB

Director21 January 2019Active
40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB

Director22 July 1997Active
40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB

Director22 July 1997Active

People with Significant Control

Palletline Logistics Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:The Palletline Centre, Starley Way, Birmingham, England, B37 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Frederick Henness
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Palletline Centre, Starley Way, Birmingham, England, B37 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Henness
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Palletline Centre, Starley Way, Birmingham, England, B37 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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