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FASTTRAX LIMITED

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

This company is commonly known as Fasttrax Limited. The company was founded 26 years ago and was given the registration number 03565430. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive, Leatherhead, Surrey. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:FASTTRAX LIMITED
Company Number:03565430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary23 January 2023Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director09 November 2016Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director26 August 2020Active
Infrastructure Managers Limited,, 2nd Floor Drum Suite, Saltire Court,, 20 Castle Terrace,, Edinburgh,, Scotland, EH1 2EN

Director24 February 2023Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director10 November 2021Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary21 November 2019Active
Chowles Lodge, Lambs Green Road, Lambs Green, RH12 4RG

Secretary18 August 2000Active
23 Thetford Road, New Malden, KT3 5DN

Secretary16 July 1999Active
12911 Regency Oak Lane, Cypress, United States,

Secretary03 November 2006Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary20 August 2002Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary15 March 2021Active
67 Latimer Road, Wimbledon, London, SW19 1EW

Secretary18 February 2005Active
111 Stoneleigh Park Road, Stoneleigh, Epsom, KT19 0RF

Secretary12 May 1998Active
Willowmay, Hooke Road, East Horsley, KT24 5DY

Secretary26 November 2001Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary19 November 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1998Active
Infrastructure Managers Ltd, 2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director25 July 2014Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director21 November 2019Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director14 July 2005Active
1 Churchill Place, London, E14 5HP

Director24 March 2009Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director10 November 2011Active
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL

Director15 March 2011Active
12911 Regency Oak Lane, Cypress, United States,

Director03 November 2006Active
Infrastructure Managers Ltd, 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director25 February 2014Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director03 October 2003Active
67 Latimer Road, Wimbledon, London, SW19 1EW

Director18 February 2005Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director26 November 2001Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director24 March 2009Active
54 Lombard Street, London, EC3P 3AH

Director03 December 2001Active
33 Southwood Avenue, Highgate, London, N6 5SA

Director03 December 2001Active
59 Sarsfield Road, London, SW12 8HR

Director19 December 2005Active
32 Pool Road, Hartley Wintney, Hook, RG27 8RD

Director12 May 1998Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Director16 March 2004Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director02 July 2018Active
Little Orchard Monmouth Road, Tisbury, Salisbury, SP3 6NL

Director12 May 1998Active

People with Significant Control

Fasttrax Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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