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FASTMEXICO LIMITED

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

This company is commonly known as Fastmexico Limited. The company was founded 25 years ago and was given the registration number 03779445. The firm's registered office is in NORWICH. You can find them at The Stables, Ranworth Road South Walsham, Norwich, Norfolk. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:FASTMEXICO LIMITED
Company Number:03779445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:The Stables, Ranworth Road South Walsham, Norwich, Norfolk, NR13 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, South Walsham Road, Panxworth, Norwich, England, NR13 6JG

Secretary29 March 2012Active
Lion House, Panxworth, Norwich, NR13 6JG

Director09 August 1999Active
The Stables, Ranworth Road, South Walsham, United Kingdom, NR13 6DH

Director29 March 2012Active
2 Woods End, Shephards Way, Attleborough, NR17 2DG

Secretary09 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 1999Active

People with Significant Control

Mr Andrew Kevin Phelan
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Lion House, Panxworth, Norwich, England, NR13 6JG
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 (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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Officers

Change person director company with change date.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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