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FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

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

This company is commonly known as Fastrak Uk & Eu Parcels & Light Haulage Limited. The company was founded 20 years ago and was given the registration number 05202318. The firm's registered office is in LONDON. You can find them at B408 The Biscuit Factory Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Company Number:05202318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B408 The Biscuit Factory Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B408 The Biscuit Factory, Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG

Secretary31 August 2004Active
B408 The Biscuit Factory, Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG

Director01 February 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 August 2004Active
B408 The Biscuit Factory, Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG

Director10 August 2004Active
B408 The Biscuit Factory, Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG

Director10 August 2004Active

People with Significant Control

Mr Jamie Spencer Penney
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:B408 The Biscuit Factory, Tower Bridge Business Complex, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Daniel Ronald Monforte
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:B408 The Biscuit Factory, Tower Bridge Business Complex, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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