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 Information	Role	Appointed	Status
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	23 January 2023	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	09 November 2016	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	26 August 2020	Active
Infrastructure Managers Limited,, 2nd Floor Drum Suite, Saltire Court,, 20 Castle Terrace,, Edinburgh,, Scotland, EH1 2EN	Director	24 February 2023	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	10 November 2021	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	21 November 2019	Active
Chowles Lodge, Lambs Green Road, Lambs Green, RH12 4RG	Secretary	18 August 2000	Active
23 Thetford Road, New Malden, KT3 5DN	Secretary	16 July 1999	Active
12911 Regency Oak Lane, Cypress, United States,	Secretary	03 November 2006	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	20 August 2002	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	15 March 2021	Active
67 Latimer Road, Wimbledon, London, SW19 1EW	Secretary	18 February 2005	Active
111 Stoneleigh Park Road, Stoneleigh, Epsom, KT19 0RF	Secretary	12 May 1998	Active
Willowmay, Hooke Road, East Horsley, KT24 5DY	Secretary	26 November 2001	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Secretary	19 November 2020	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 May 1998	Active
Infrastructure Managers Ltd, 2nd Floor 11 Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	25 July 2014	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	21 November 2019	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	14 July 2005	Active
1 Churchill Place, London, E14 5HP	Director	24 March 2009	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	10 November 2011	Active
Condor House, St. Paul's Churchyard, London, England, EC4M 8AL	Director	15 March 2011	Active
12911 Regency Oak Lane, Cypress, United States,	Director	03 November 2006	Active
Infrastructure Managers Ltd, 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	25 February 2014	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	03 October 2003	Active
67 Latimer Road, Wimbledon, London, SW19 1EW	Director	18 February 2005	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	26 November 2001	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	24 March 2009	Active
54 Lombard Street, London, EC3P 3AH	Director	03 December 2001	Active
33 Southwood Avenue, Highgate, London, N6 5SA	Director	03 December 2001	Active
59 Sarsfield Road, London, SW12 8HR	Director	19 December 2005	Active
32 Pool Road, Hartley Wintney, Hook, RG27 8RD	Director	12 May 1998	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	16 March 2004	Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL	Director	02 July 2018	Active
Little Orchard Monmouth Road, Tisbury, Salisbury, SP3 6NL	Director	12 May 1998	Active

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

FASTTRAX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement