FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

Overview

Company Name	FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05202318
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004

Summary

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

What is the purpose of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Freight transport by road (49410) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED located?

Registered Office Address	B408 The Biscuit Factory Tower Bridge Business Complex 100 Clements Road SE16 4DG London England
Undeliverable Registered Office Address	No

What were the previous names of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Previous Company Names
Company Name	From	Until
FASTRAK INTERNATIONAL PARCELS & LIGHT HAULAGE LIMITED	Aug 10, 2004	Aug 10, 2004

What are the latest accounts for FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

Aug 22, 2024

Confirmation statement made on Aug 10, 2024 with updates

4 pages

CS01

Aug 14, 2023

Confirmation statement made on Aug 10, 2023 with updates

4 pages

CS01

Jul 11, 2023

Total exemption full accounts made up to Aug 31, 2022

8 pages

Aug 27, 2022

Confirmation statement made on Aug 10, 2022 with updates

4 pages

CS01

May 31, 2022

Total exemption full accounts made up to Aug 31, 2021

8 pages

Jan 23, 2022

Termination of appointment of Daniel Ronald Monforte as a director on Nov 01, 2021

1 pages

TM01

Aug 11, 2021

Confirmation statement made on Aug 10, 2021 with updates

4 pages

CS01

May 28, 2021

Total exemption full accounts made up to Aug 31, 2020

8 pages

Feb 15, 2021

Appointment of Mr Jamie Spencer Penney as a director on Feb 01, 2021

2 pages

AP01

Oct 20, 2020

Termination of appointment of Jamie Penney as a director on Oct 04, 2020

1 pages

TM01

Aug 20, 2020

Confirmation statement made on Aug 10, 2020 with updates

4 pages

CS01

May 26, 2020

Total exemption full accounts made up to Aug 31, 2019

8 pages

Sep 02, 2019

Confirmation statement made on Aug 10, 2019 with updates

4 pages

CS01

Dec 13, 2018

Total exemption full accounts made up to Aug 31, 2018

8 pages

Aug 16, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Mar 12, 2018

Total exemption full accounts made up to Aug 31, 2017

8 pages

Sep 14, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Apr 03, 2017

Registered office address changed from Unit a301.3 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B408 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Apr 03, 2017

1 pages

AD01

Dec 23, 2016

Total exemption small company accounts made up to Aug 31, 2016

4 pages

Aug 12, 2016

Confirmation statement made on Aug 10, 2016 with updates

6 pages

CS01

Jan 06, 2016

Director's details changed for Jamie Penney on Dec 23, 2015

2 pages

CH01

Dec 23, 2015

Secretary's details changed for Jamie Penney on Dec 21, 2015

1 pages

CH03

Nov 27, 2015

Total exemption small company accounts made up to Aug 31, 2015

3 pages

Aug 24, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNEY, Jamie Spencer Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Aug 31, 2004		Secretary	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England		British		Director	99483180003
PENNEY, Jamie Spencer Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Feb 01, 2021		Director	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	England	British	1982-10	Director	99483180003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 10, 2004	Aug 13, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
MONFORTE, Daniel Ronald Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Aug 10, 2004	Nov 01, 2021	Director	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	England	British	1976-5	Director	103737370001
PENNEY, Jamie Spencer Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Aug 10, 2004	Oct 04, 2020	Director	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	England	British	1982-10	Director	99483180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Spencer Penney Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Apr 06, 2016	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel Ronald Monforte Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	Apr 06, 2016	Tower Bridge Business Complex 100 Clements Road SE16 4DG London B408 The Biscuit Factory England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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