FAST SHIPPING LIMITED

Overview

Company Name	FAST SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01855673
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAST SHIPPING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is FAST SHIPPING LIMITED located?

Registered Office Address	Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of FAST SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER-GREEN SHIPPING LIMITED	Oct 15, 1984	Oct 15, 1984

What are the latest accounts for FAST SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAST SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for FAST SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 04, 2023 with updates	4 pages	CS01

Jul 20, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 04, 2022 with updates	4 pages	CS01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 13, 2021	Director's details changed for Mr Gary Lee Howson-Smith on Jul 01, 2021	2 pages	CH01

Feb 05, 2021	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 30, 2020	Change of details for Fast-Herco Investments Ltd as a person with significant control on Nov 27, 2020	2 pages	PSC05

Nov 27, 2020	Director's details changed for Yvan Stella Guido Vlaminckx on Nov 27, 2020	2 pages	CH01

Nov 27, 2020	Director's details changed for Mr Jeremy James Edward Forward on Nov 27, 2020	2 pages	CH01

Nov 27, 2020	Director's details changed for Mr Gary Lee Howson-Smith on Nov 27, 2020	2 pages	CH01

Nov 27, 2020	Cessation of Fast-Herco Investments Ltd as a person with significant control on Nov 27, 2020	1 pages	PSC07

Dec 11, 2019	Confirmation statement made on Dec 04, 2019 with updates	4 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	5 pages	CS01

May 08, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 08, 2017	Notification of Fast-Herco Investments Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 08, 2017	Confirmation statement made on Dec 04, 2017 with updates	5 pages	CS01

Dec 04, 2017	Termination of appointment of Ronald Peter Forward as a director on Dec 04, 2017	1 pages	TM01

View All Filings

Who are the officers of FAST SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORWARD, Jeremy James Edward Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	Jun 26, 2017		Director	Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	United Kingdom	British	1993-7	234404710001
HOWSON, Gary Lee Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	Jun 26, 2017		Director	Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	United Kingdom	British	1988-1	206528410003
VLAMINCKX, Yvan Stella Guido Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	Jun 02, 2004		Director	Chapel House Kings Road DN40 1QS Immingham North East Lincolnshire	Belgium	Belgian	1967-5	98351740001
FOSTER, Darryl 3 Whitecross Street DN18 5DF Barton Upon Humber North Lincs		Feb 08, 1999	Secretary	3 Whitecross Street DN18 5DF Barton Upon Humber North Lincs		British		15135150001
STEPHENSON, Geoffrey 43 Pearson Road DN35 0DR Cleethorpes South Humberside	Feb 08, 1999	Dec 07, 2010	Secretary	43 Pearson Road DN35 0DR Cleethorpes South Humberside		British		46959330001
FORWARD, Ronald Peter 1 Mansgate Hill Nettleton LN7 6NT Caistor Lincolnshire	Nov 21, 2001	Dec 04, 2017	Director	1 Mansgate Hill Nettleton LN7 6NT Caistor Lincolnshire	United Kingdom	British	1948-2	39848090002
FOSTER, Darryl 3 Whitecross Street DN18 5DF Barton Upon Humber North Lincs		Feb 08, 1999	Director	3 Whitecross Street DN18 5DF Barton Upon Humber North Lincs		British	1950-2	15135150001
FOSTER, Kenneth James The Orchard Marsh Lane Barrow Haven DN19 7ES Barrow Upon Humber South Humberside		Jul 13, 1995	Director	The Orchard Marsh Lane Barrow Haven DN19 7ES Barrow Upon Humber South Humberside		British	1922-2	31002150001
GREEN, John Wilfred Hanetia Wold Road DN19 7BT Barrow On Humber North Lincolnshire		Nov 21, 2001	Director	Hanetia Wold Road DN19 7BT Barrow On Humber North Lincolnshire	United Kingdom	British	1944-3	92943560001
SCHEERS, Herman Theofield Clemetin Fazantendreef 20 Schoten 2120 Belgium	Feb 08, 1999	Apr 15, 2003	Director	Fazantendreef 20 Schoten 2120 Belgium		Belgian	1944-3	62977100001
SCHEERS, Simonne Vervoort Fazantendreef 20 FOREIGN Schoten 2120 Belgium Belgium	Feb 08, 1999	May 10, 2007	Director	Fazantendreef 20 FOREIGN Schoten 2120 Belgium Belgium		Belgian	1945-4	32480450001
STEPHENSON, Geoffrey 43 Pearson Road DN35 0DR Cleethorpes South Humberside	Nov 21, 2001	Dec 07, 2010	Director	43 Pearson Road DN35 0DR Cleethorpes South Humberside	United Kingdom	British	1948-4	46959330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAST SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fast-Herco Investments Ltd

Apr 06, 2016

Kings Road

DN40 1QS Immingham

Chapel House

North East Lincolnshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02021183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fast-Herco Investments Ltd

Apr 06, 2016

Kings Road

DN40 1QS Immingham

Chapel House

North East Lincolnshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02021183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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