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FASTTRAX HOLDINGS LIMITED - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04331785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill Park Court, Springfield
- Drive, Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- GOODWIN, Andrew Marino
- SHELDRAKE, Peter John
- MEFFAN, Peter John
- Prokuristen
- KRAMER, Adam Miles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2001
- Alter der Firma 2001-11-30 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Kellogg Brown & Root Limited
- Elbon Holdings (2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
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- Jahresmeldung
- Fälligkeit: 2022-09-02
- Letzte Einreichung: 2021-08-19
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FASTTRAX HOLDINGS LIMITED Firmenbeschreibung
- FASTTRAX HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04331785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Hill Park Court, Springfield erreicht werden.
Jetzt sichern FASTTRAX HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fasttrax Holdings Limited - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL, Grossbritannien
- 2001-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04331785#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04331785#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04331785#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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accounts-with-accounts-type-group (2021-12-07) - AA
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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termination-secretary-company-with-name-termination-date (2021-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-08) - AP03
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-26) - TM02
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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accounts-with-accounts-type-group (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
appoint-person-director-company-with-name-date (2019-11-21) - AP01
-
appoint-person-secretary-company-with-name-date (2019-11-21) - AP03
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
-
termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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accounts-with-accounts-type-group (2019-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-group (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-group (2016-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-group (2014-07-01) - AA
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-group (2013-07-09) - AA
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-01) - AUD
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
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termination-director-company-with-name (2013-03-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-group (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-group (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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accounts-with-accounts-type-full (2008-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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legacy (2005-05-13) - 288b
-
legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-06-09) - 288b
-
legacy (2005-08-02) - 288a
-
legacy (2005-12-29) - 363a
-
resolution (2005-09-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-08-11) - 288c
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legacy (2004-08-19) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363a
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-01-29) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-17) - 123
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legacy (2002-01-17) - 88(2)R
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legacy (2002-10-10) - 288a
-
legacy (2002-03-08) - 225
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legacy (2002-10-10) - 288b
-
legacy (2002-12-23) - 363a
-
legacy (2002-02-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-30) - 288b
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incorporation-company (2001-11-30) - NEWINC
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legacy (2001-12-20) - 395
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legacy (2001-12-12) - 288a
