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PERMANENT FASTTRACK LTD

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

This company is commonly known as Permanent Fasttrack Ltd. The company was founded 13 years ago and was given the registration number 07427408. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PERMANENT FASTTRACK LTD
Company Number:07427408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, SY4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director22 December 2016Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director22 December 2016Active
London House, Shawbury Business Park, Shawbury, SY4 4EA

Director22 December 2016Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director15 July 2011Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director02 November 2010Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary31 March 2014Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG

Director22 December 2016Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 July 2011Active
London House, Shawbury Business Park, Shrewsbury, SY4 4EA

Director19 October 2020Active
277, Holyhead Road, Telford, United Kingdom, TF1 2EE

Director02 November 2010Active
27, Sutton Road, Shrewsbury, England, SY2 6DL

Director15 July 2011Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 July 2011Active
Garland House, Park Road, East Grinstead, England, RH1 1DP

Director15 July 2011Active
Broom Farm, Stanwardine, Baschurch, Shrewsbury, England, SY4 2HA

Director15 July 2011Active
1, Newport Drive, Shrewsbury, England, SY2 6HZ

Director15 July 2011Active

People with Significant Control

Built Offsite Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:05395228, Shawbury Business Park, Shrewsbury, England, SY4 4EA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person secretary company with name date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination secretary company with name termination date.

Download
2020-08-24Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-05Officers

Change person director company with change date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-10-22Capital

Capital name of class of shares.

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2019-10-22Capital

Capital name of class of shares.

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