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FAST FRAME (EUROPE) LIMITED

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

This company is commonly known as Fast Frame (europe) Limited. The company was founded 19 years ago and was given the registration number 05477831. The firm's registered office is in NOTTINGHAM. You can find them at Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FAST FRAME (EUROPE) LIMITED
Company Number:05477831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG16 4BE

Director08 July 2005Active
Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG16 4BE

Director01 August 2007Active
Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG16 4BE

Director08 July 2005Active
Amber Drive Bailey Brook, Industrial Estate Langley Mill, Nottingham, NG16 4BE

Secretary18 February 2006Active
11 Watendlath Close, Gamston, Nottingham, NG2 6RD

Secretary08 July 2005Active
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Corporate Secretary10 June 2005Active
11 Watendlath Close, Gamston, Nottingham, NG2 6RD

Director08 July 2005Active
80 Mount Street, Nottingham, NG1 6HH

Corporate Director10 June 2005Active

People with Significant Control

Barakel Holdings Limited
Notified on:29 August 2018
Status:Active
Address:Amber Drive, Bailey Brook Industrial Estate, Nottingham, NG16 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Coppin
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Amber Drive Bailey Brook, Nottingham, NG16 4BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-28Officers

Termination secretary company with name termination date.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-25Capital

Capital return purchase own shares.

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2018-09-13Capital

Capital cancellation shares.

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2018-09-13Resolution

Resolution.

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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