FASTLANE PAINT AND BODY LIMITED

FASTLANE PAINT AND BODY LIMITED

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

    Company NameFASTLANE PAINT AND BODY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05189582
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTLANE PAINT AND BODY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FASTLANE PAINT AND BODY LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for FASTLANE PAINT AND BODY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Change of details for Steer Automotive Group Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Christopher Hawkes on Feb 19, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Kenneth Steer on Feb 19, 2025

    2 pagesCH01

    Termination of appointment of Jon Hire as a director on Mar 10, 2025

    1 pagesTM01

    Change of details for Steer Automotive Group Limited as a person with significant control on Feb 19, 2025

    2 pagesPSC05

    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 pagesAD01

    Registration of charge 051895820006, created on Feb 11, 2025

    18 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Hawkes on May 20, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 30, 2023

    • Capital: GBP 54,352
    3 pagesSH01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Jon Hire as a director on Dec 30, 2023

    2 pagesAP01

    Appointment of Mr Paul Hawkes as a director on Dec 30, 2023

    2 pagesAP01

    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 pagesAD01

    Cessation of Peter Michael Weil as a person with significant control on Dec 30, 2023

    1 pagesPSC07

    Cessation of Alex Andrea as a person with significant control on Dec 30, 2023

    1 pagesPSC07

    Who are the officers of FASTLANE PAINT AND BODY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Paul Christopher
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritishDirector280801500002
    STEER, Richard Kenneth
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritishDirector317629720001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WEIL, Peter Michael
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    Secretary
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    BritishConsultant99319490001
    ANDREA, Alexander
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    Director
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    EnglandBritishMotor Engineer66631890006
    HIRE, Jon
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    England
    Director
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    England
    EnglandBritishDirector308170900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WEIL, Peter Michael
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    Director
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    EnglandBritishDirector316856400001

    Who are the persons with significant control of FASTLANE PAINT AND BODY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steer Automotive Group Limited
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Dec 30, 2023
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08239702
    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.
    Mr Peter Michael Weil
    Hartsbourne Avenue
    Bushey Heath
    WD23 1JL Bushey
    20 A
    England
    Apr 06, 2016
    Hartsbourne Avenue
    Bushey Heath
    WD23 1JL Bushey
    20 A
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alex Andrea
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    Apr 06, 2016
    Centennial Park, Centennial Avenue
    Elstree
    WD6 3TN Borehamwood
    421
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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