FASTTRAX LIMITED

Overview

Company Name	FASTTRAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03565430
Jurisdiction	England/Wales
Date of Creation	May 12, 1998

Summary

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

What is the purpose of FASTTRAX LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FASTTRAX LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for FASTTRAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FASTTRAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for FASTTRAX LIMITED?

Filings
Date	Description	Document	Type
May 26, 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 23, 2025	2 pages	AP03

Feb 21, 2025	Satisfaction of charge 24 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 14 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 15 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 18 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 6 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 9 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 17 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 21 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 22 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 7 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 11 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 3 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 8 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 10 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 16 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 12 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 19 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 13 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 26 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 27 in full	4 pages	MR04

Feb 21, 2025	Satisfaction of charge 25 in full	4 pages	MR04

View All Filings

Who are the officers of FASTTRAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CABLE-LEWIS, Merida Samantha Zena Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 23, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					336176070001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 23, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					304607510001
DONOHOE, Barry Robert Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 23, 2025		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1972-4	Operations Director	303928130001
GOODWIN, Andrew Marino Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 26, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United States	American	1985-2	Director	272611330001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 21, 2019	Jul 31, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					264602100001
FERGUSON, Paul Edward Cochiese Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex	Aug 18, 2000	Nov 26, 2001	Secretary	Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex		British			71772680002
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Jul 16, 1999	Aug 18, 2000	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
HENRY, Larry Jay 12911 Regency Oak Lane Cypress 77429 Texas United States	Nov 03, 2006	Nov 21, 2019	Secretary	12911 Regency Oak Lane Cypress 77429 Texas United States		American		Director	117422260001
JOHNSON, Gary Lee Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 20, 2002	Feb 18, 2005	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		Accountant	84877170002
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 15, 2021	Jan 10, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					281834040001
LAMBERT, David Maurice 67 Latimer Road Wimbledon SW19 1EW London	Feb 18, 2005	Nov 03, 2006	Secretary	67 Latimer Road Wimbledon SW19 1EW London		British		Director	105128280001
PATMAN, Derek George 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey	May 12, 1998	Jul 16, 1999	Secretary	111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey		British		Accountant	17816070001
READ, Eric Stephen Willowmay Hooke Road KT24 5DY East Horsley Surrey	Nov 26, 2001	Aug 20, 2002	Secretary	Willowmay Hooke Road KT24 5DY East Horsley Surrey		British			39286240001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 19, 2020	Mar 15, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					276724360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 12, 1998	May 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHBROOK, Philip Peter 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland	Jul 25, 2014	Jun 29, 2018	Director	2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland	United Kingdom	British	1960-5	Project Executive	121252960001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 21, 2019	Jul 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1965-7	Director	146720620001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 14, 2005	Nov 10, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Operations Director	106750760001
BRINDLEY, Nigel Anthony John 1 Churchill Place E14 5HP London	Mar 24, 2009	Mar 15, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1956-8	Chartered Engineer	138566670001
CARD, Richard Sean Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 10, 2011	Oct 31, 2021	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1961-8	Project Director	195913600001
CAVILL, John Ivor Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 09, 2016	Jul 03, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1972-10	Director	218202630001
HAGA, Thomas Justin St. Paul's Churchyard EC4M 8AL London Condor House England	Mar 15, 2011	Feb 25, 2014	Director	St. Paul's Churchyard EC4M 8AL London Condor House England	United Kingdom	British	1976-2	Investment Director	111282640001
HENRY, Larry Jay 12911 Regency Oak Lane Cypress 77429 Texas United States	Nov 03, 2006	Nov 21, 2019	Director	12911 Regency Oak Lane Cypress 77429 Texas United States	United States	American	1953-11	Director	117422260001
HOILE, Richard David 2nd Floor Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland	Feb 25, 2014	Jul 25, 2014	Director	2nd Floor Thistle Street EH2 1DF Edinburgh Infrastructure Managers Ltd Scotland	United Kingdom	British	1963-12	Project Executive	137848430002
JOHNSON, Gary Lee Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 03, 2003	Feb 18, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-3	Accountant	84877170002
KNIGHT, Mark Jonathan 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh, Infrastructure Managers Limited, Scotland	Feb 24, 2023	Jul 03, 2024	Director	2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh, Infrastructure Managers Limited, Scotland	United Kingdom	British	1974-10	Project Executive	114783000001
LAMBERT, David Maurice 67 Latimer Road Wimbledon SW19 1EW London	Feb 18, 2005	Nov 03, 2006	Director	67 Latimer Road Wimbledon SW19 1EW London	United Kingdom	British	1963-10	Director	105128280001
LEMON, Mark James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 26, 2001	May 31, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1964-10	Business Development Manager	79180050003
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Mar 24, 2009	Mar 01, 2013	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	Investment Banker	82358860003
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Dec 03, 2001	Dec 19, 2005	Director	54 Lombard Street EC3P 3AH London		British	1962-9	Investment Banker	82358860002
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Dec 03, 2001	Mar 16, 2004	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Banker	101810930001
MCDONAGH, John 59 Sarsfield Road SW12 8HR London	Dec 19, 2005	Mar 24, 2009	Director	59 Sarsfield Road SW12 8HR London		British	1969-5	Director	116580030001
MEFFAN, Peter John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 10, 2021	Oct 16, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1964-1	Chartered Civil Engineer	181059370001
ROBERTSON, Ian Mckay 32 Pool Road Hartley Wintney RG27 8RD Hook Hampshire	May 12, 1998	Nov 26, 2001	Director	32 Pool Road Hartley Wintney RG27 8RD Hook Hampshire	England	British	1943-4	Director	48989320001
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Mar 16, 2004	Mar 24, 2009	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	Investment Director	77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASTTRAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fasttrax Holdings Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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