FASTLINE PTY LTD
Overview
| Company Name | FASTLINE PTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTLINE PTY LTD?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FASTLINE PTY LTD located?
| Registered Office Address | Unit 12, Woodland Drive Alma Park Road NG31 9SR Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTLINE PTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FASTLINE PTY LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for FASTLINE PTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1C 1 Watchmoor Road Watchmore Industrial Units, Watchmore Park Camberley Surrey GU15 3AQ England to Unit 12, Woodland Drive Alma Park Road Grantham Lincolnshire NG31 9SR on Dec 27, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Campbell William Heap on Aug 10, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Registered office address changed from Unit 1C, 1 Watchmoor Road Watchmoor Industrial Units 1 Watchmoor Park Camberley Surrey GU15 3AQ England to Unit 1C 1 Watchmoor Road Watchmore Industrial Units, Watchmore Park Camberley Surrey GU15 3AQ on Sep 11, 2019 | 1 pages | AD01 | ||
Registered office address changed from Unit 1C, 1 Watchmoor Road, Unit 1C, Watchmoor Industrialunits, 1Watchmoor Park Camberley Surrey GU15 3AQ England to Unit 1C, 1 Watchmoor Road Watchmoor Industrial Units 1 Watchmoor Park Camberley Surrey GU15 3AQ on Sep 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Victoria Square, St Albans, Hertfordshire 4 Victoria Street St. Albans AL1 3TF England to Unit 1C, 1 Watchmoor Road, Unit 1C, Watchmoor Industrialunits, 1Watchmoor Park Camberley Surrey GU15 3AQ on Jun 02, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terry Raymond Heap as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of FASTLINE PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Simon Campbell William | Director | Alma Park Road NG31 9SR Grantham Unit 12, Woodland Drive Lincolnshire England | England | British | 114528360004 | |||||
| HEAP, Terry Raymond | Director | Alma Park Road NG31 9SR Grantham Unit 12, Woodland Drive Lincolnshire England | United Kingdom | British | 56570510001 | |||||
| WINFIELD, Roger Higham | Secretary | 24 Patshull Road NW5 2JY London | British | 2256910001 | ||||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 | |||||||
| HEAP, Pamela Ann | Director | Flat 1 59 Cadogan Square SW1X 0HZ London | England | British | 114197820001 | |||||
| HEAP, Terry Raymond | Director | Flat 1 59 Cadogan Square SW1X 0HZ London | United Kingdom | British | 56570510001 | |||||
| HEAP, Timothy Campbell Page | Director | 25-27 Garden Road Donvale 3111 Victoria Australia | Australia | Australian | 114528390001 | |||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062460001 | |||||||
| BB SECRETARIAL SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 |
Who are the persons with significant control of FASTLINE PTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Campbell William Heap | Apr 06, 2016 | Alma Park Road NG31 9SR Grantham Unit 12, Woodland Drive Lincolnshire England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of 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