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FAST SHIPPING LIMITED

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

This company is commonly known as Fast Shipping Limited. The company was founded 39 years ago and was given the registration number 01855673. The firm's registered office is in IMMINGHAM. You can find them at Chapel House, Kings Road, Immingham, North East Lincolnshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FAST SHIPPING LIMITED
Company Number:01855673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Chapel House, Kings Road, Immingham, North East Lincolnshire, DN40 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel House, Kings Road, Immingham, DN40 1QS

Director26 June 2017Active
Chapel House, Kings Road, Immingham, DN40 1QS

Director26 June 2017Active
Chapel House, Kings Road, Immingham, DN40 1QS

Director02 June 2004Active
3 Whitecross Street, Barton Upon Humber, DN18 5DF

Secretary-Active
43 Pearson Road, Cleethorpes, DN35 0DR

Secretary08 February 1999Active
1 Mansgate Hill, Nettleton, Caistor, LN7 6NT

Director21 November 2001Active
3 Whitecross Street, Barton Upon Humber, DN18 5DF

Director-Active
The Orchard Marsh Lane, Barrow Haven, Barrow Upon Humber, DN19 7ES

Director-Active
Hanetia, Wold Road, Barrow On Humber, DN19 7BT

Director-Active
Fazantendreef 20, Schoten 2120, Belgium,

Director08 February 1999Active
Fazantendreef 20, Schoten 2120, Belgium, FOREIGN

Director08 February 1999Active
43 Pearson Road, Cleethorpes, DN35 0DR

Director21 November 2001Active

People with Significant Control

Fast-Herco Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chapel House, Kings Road, Immingham, United Kingdom, DN40 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fast-Herco Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chapel House, Kings Road, Immingham, United Kingdom, DN40 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person director company with change date.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Persons with significant control

Notification of a person with significant control.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Officers

Termination director company with name termination date.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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