co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAST GASKETS AND PARTS LIMITED

FAST GASKETS AND PARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAST GASKETS AND PARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03927192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAST GASKETS AND PARTS LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAST GASKETS AND PARTS LIMITED located?

    Registered Office Address
    10 - 11 Charterhouse Square
    EC1M 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST GASKETS AND PARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FAST GASKETS AND PARTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for FAST GASKETS AND PARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    		 pagesAA

    legacy

    		 pagesPARENT_ACC

    legacy

    		 pagesGUARANTEE2

    legacy

    		 pagesAGREEMENT2

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    		1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		23 pagesAA

    legacy

    		190 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on Mar 19, 2025

    		2 pagesPSC02

    Cessation of R&G Fluid Power Group Limited as a person with significant control on Mar 19, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		21 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    		1 pagesAA01

    Termination of appointment of Clive Woolley as a director on Oct 04, 2023

    		1 pagesTM01

    Registered office address changed from Unit 12 Networkcentre High Carr Business Park Millennium Way, Chesterton Newcastle Staffordshire ST5 7XE England to 10 - 11 Charterhouse Square London EC1M 6EE on Oct 05, 2023

    		1 pagesAD01

    Termination of appointment of Shaun Sutton as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Michael David Owen as a director on Oct 04, 2023

    		1 pagesTM01

    Termination of appointment of Simon Bates as a director on Oct 04, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of FAST GASKETS AND PARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPE, Malcolm John
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish245592600001
    WILLIAMS, Mark
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish315454750001
    HARRISON, John Ray
    12 Beechwood Close
    Clayton
    ST5 4EL Newcastle
    Staffordshire
    		Secretary
    12 Beechwood Close
    Clayton
    ST5 4EL Newcastle
    Staffordshire
    		British251960001
    OWEN, Michael David
    5 Sandyfield Court
    Gillow Heath
    ST8 6BQ Biddulph
    Staffordshire
    		Secretary
    5 Sandyfield Court
    Gillow Heath
    ST8 6BQ Biddulph
    Staffordshire
    		British84009330002
    BATES, Simon
    88 Lincoln Avenue
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    Staffordshire
    		Director
    88 Lincoln Avenue
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    Staffordshire
    		United KingdomBritish79682160002
    DAVIES, Richard James
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandBritish235120660001
    LALA, Alessandro
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		EnglandItalian207008790002
    MILFORD, Barry David West
    30 Powell Street
    ST1 5JR Stoke On Trent
    Staffordshire
    		Director
    30 Powell Street
    ST1 5JR Stoke On Trent
    Staffordshire
    		British65410610002
    OWEN, Michael David
    5 Sandyfield Court
    Gillow Heath
    ST8 6BQ Biddulph
    Staffordshire
    		Director
    5 Sandyfield Court
    Gillow Heath
    ST8 6BQ Biddulph
    Staffordshire
    		EnglandBritish84009330002
    SUTTON, Shaun
    22 Woodroft
    Wood Lane
    ST7 8PD Stoke On Trent
    		Director
    22 Woodroft
    Wood Lane
    ST7 8PD Stoke On Trent
    		EnglandBritish79682060006
    WOOLLEY, Clive
    47 Mitchell Avenue
    Butt Lane
    ST7 1JR Stoke On Trent
    Staffordshire
    		Director
    47 Mitchell Avenue
    Butt Lane
    ST7 1JR Stoke On Trent
    Staffordshire
    		EnglandBritish79682240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST GASKETS AND PARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plastic And Rubber Group Holdings Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 19, 2025
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Oct 04, 2023
    Charterhouse Square
    EC1M 6EE London
    10 - 11
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10404128
    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.
    Mr Michael David Owen
    Gillow Heath
    ST8 6BQ Stoke-On-Trent
    5 Sandyfield Court
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Gillow Heath
    ST8 6BQ Stoke-On-Trent
    5 Sandyfield Court
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shaun Sutton
    Wood Lane
    ST7 8PD Stoke-On-Trent
    22 Woodcroft
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Wood Lane
    ST7 8PD Stoke-On-Trent
    22 Woodcroft
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Bates
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    88 Lincoln Avenue
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Clayton
    ST5 3BB Newcastle-Under-Lyme
    88 Lincoln Avenue
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Clive Woolley
    Butt Lane
    ST7 1JR Stoke-On-Trent
    47 Mitchell Avenue
    Staffordshire
    United Kingdom
    		Jul 01, 2016
    Butt Lane
    ST7 1JR Stoke-On-Trent
    47 Mitchell Avenue
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0