FASTLANE PAINT AND BODY LIMITED
Overview
Company Name | FASTLANE PAINT AND BODY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05189582 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FASTLANE PAINT AND BODY LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FASTLANE PAINT AND BODY LIMITED located?
Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FASTLANE PAINT AND BODY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FASTLANE PAINT AND BODY LIMITED?
Last Confirmation Statement Made Up To | Jul 26, 2026 |
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Next Confirmation Statement Due | Aug 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 26, 2025 |
Overdue | No |
What are the latest filings for FASTLANE PAINT AND BODY LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Steer Automotive Group Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Christopher Hawkes on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jon Hire as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Steer Automotive Group Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 051895820006, created on Feb 11, 2025 | 18 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Hawkes on May 20, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Jon Hire as a director on Dec 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Hawkes as a director on Dec 30, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Peter Michael Weil as a person with significant control on Dec 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alex Andrea as a person with significant control on Dec 30, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of FASTLANE PAINT AND BODY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAWKES, Paul Christopher | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | Director | 280801500002 | ||||
STEER, Richard Kenneth | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | England | British | Director | 317629720001 | ||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
WEIL, Peter Michael | Secretary | Centennial Park, Centennial Avenue Elstree WD6 3TN Borehamwood 421 England | British | Consultant | 99319490001 | |||||
ANDREA, Alexander | Director | Centennial Park, Centennial Avenue Elstree WD6 3TN Borehamwood 421 England | England | British | Motor Engineer | 66631890006 | ||||
HIRE, Jon | Director | March Place Gatehouse Way HP19 8UG Aylesbury 13 Buckinghamshire England | England | British | Director | 308170900001 | ||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
WEIL, Peter Michael | Director | Centennial Park, Centennial Avenue Elstree WD6 3TN Borehamwood 421 England | England | British | Director | 316856400001 |
Who are the persons with significant control of FASTLANE PAINT AND BODY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Steer Automotive Group Limited | Dec 30, 2023 | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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Mr Peter Michael Weil | Apr 06, 2016 | Hartsbourne Avenue Bushey Heath WD23 1JL Bushey 20 A England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr Alex Andrea | Apr 06, 2016 | Centennial Park, Centennial Avenue Elstree WD6 3TN Borehamwood 421 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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