UKBizDB.co.uk

FASTPAK HARDWARE LIMITED

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

This company is commonly known as Fastpak Hardware Limited. The company was founded 11 years ago and was given the registration number 08403810. The firm's registered office is in DUDLEY. You can find them at Unit D1 Peartree Business Park Crackley Way, Peartree Lane, Dudley, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:FASTPAK HARDWARE LIMITED
Company Number:08403810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit D1 Peartree Business Park Crackley Way, Peartree Lane, Dudley, West Midlands, DY2 0UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1 Peartree Business Park, Crackley Way, Peartree Lane, Dudley, England, DY2 0UW

Director14 February 2013Active
Unit D1 Peartree Business Park, Crackley Way, Peartree Lane, Dudley, England, DY2 0UW

Director14 February 2013Active

People with Significant Control

Fastpak Hardware Holdings Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:Unit D1, Peartree Business Park, Crackley Way, Dudley, England, DY2 0UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Siviter
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Unit D1 Peartree Business Park, Crackley Way, Dudley, DY2 0UW
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-20Persons with significant control

Notification of a person with significant control.

Download
2023-12-20Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Mortgage

Mortgage satisfy charge full.

Download
2019-03-13Mortgage

Mortgage satisfy charge full.

Download
2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Officers

Change person director company with change date.

Download
2019-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.