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FASTLINE PTY LTD

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

This company is commonly known as Fastline Pty Ltd. The company was founded 17 years ago and was given the registration number 05858399. The firm's registered office is in CAMBERLEY. You can find them at Unit 1c 1 Watchmoor Road, Watchmore Industrial Units, Watchmore Park, Camberley, Surrey. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FASTLINE PTY LTD
Company Number:05858399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1c 1 Watchmoor Road, Watchmore Industrial Units, Watchmore Park, Camberley, Surrey, England, GU15 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 1 Watchmoor Road, Watchmore Industrial Units, Watchmore Park, Camberley, England, GU15 3AQ

Director03 July 2006Active
Unit 1c, 1 Watchmoor Road, Watchmore Industrial Units, Watchmore Park, Camberley, England, GU15 3AQ

Director01 February 2017Active
24 Patshull Road, London, NW5 2JY

Secretary28 June 2006Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Secretary27 June 2006Active
Flat 1, 59 Cadogan Square, London, SW1X 0HZ

Director03 July 2006Active
Flat 1, 59 Cadogan Square, London, SW1X 0HZ

Director03 July 2006Active
25-27 Garden Road, Donvale, Australia,

Director03 July 2006Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director27 June 2006Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director27 June 2006Active

People with Significant Control

Mr Simon Campbell William Heap
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Australian
Country of residence:England
Address:Unit 1c, 1 Watchmoor Road, Camberley, England, GU15 3AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-11Address

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

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2019-09-04Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-02Address

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

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-15Officers

Appoint person director company with name date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-10-03Address

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

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2016-08-13Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

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

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