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FASTA FIX LIMITED

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

This company is commonly known as Fasta Fix Limited. The company was founded 14 years ago and was given the registration number 06986233. The firm's registered office is in CHESTER. You can find them at The Corner House Box 15 High Street, Tattenhall, Chester, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:FASTA FIX LIMITED
Company Number:06986233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2009
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:The Corner House Box 15 High Street, Tattenhall, Chester, Cheshire, England, CH3 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Glenmarsh Close, Wirral, United Kingdom, CH63 2LB

Director10 August 2009Active
33a, Twyford Avenue, London, United Kingdom, W3 9PY

Secretary04 November 2010Active
Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN

Secretary23 May 2012Active
12 Woodfall Grove, Little Neston, Neston, CH64 4EP

Director10 August 2009Active

People with Significant Control

Ian George Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:5, Glenmarsh Close, Wirral, United Kingdom, CH63 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary David Madden
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:United Kingdom
Address:5, Glenmarsh Close, Wirral, United Kingdom, CH63 2LB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

Change registered office address company with date old address new address.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2016-10-31Officers

Change person director company with change date.

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2016-10-10Address

Change registered office address company with date old address new address.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Officers

Termination secretary company with name.

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2014-02-25Address

Change registered office address company with date old address.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-04-29Address

Change registered office address company with date old address.

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