This company is commonly known as Fast Forward Distribution Ltd.. The company was founded 26 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Palletline Centre, Starley Way, Birmingham, England, B37 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Palletline Centre, Starley Way, Birmingham, England, B37 7HB | Director | 14 December 2018 | Active |
| The Palletline Centre, Starley Way, Birmingham, United Kingdom, B37 7HB | Director | 01 May 2019 | Active |
| 10 Heol Y Bryn, Upper Tumble, Llanelli, SA14 6DP | Director | 01 January 1999 | Active |
| The Palletline Centre, Starley Way, Birmingham, England, B37 7HB | Director | 14 December 2018 | Active |
| 40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB | Secretary | 22 July 1997 | Active |
| The Palletline Centre, Starley Way, Birmingham, England, B37 7HB | Secretary | 14 December 2018 | Active |
| The Palletline Centre, Starley Way, Birmingham, England, B37 7HB | Secretary | 01 January 2021 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 July 1997 | Active |
| The Palletline Centre, Starley Way, Birmingham, England, B37 7HB | Director | 21 January 2019 | Active |
| 40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB | Director | 22 July 1997 | Active |
| 40, Lando Road, Burry Port, Llanelli, United Kingdom, SA16 0YB | Director | 22 July 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Address | Move registers to sail company with new address. | Download |
| 2019-07-18 | Address | Change sail address company with new address. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Accounts | Change account reference date company previous shortened. | Download |
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