FASTINOX LIMITED
Overview
| Company Name | FASTINOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06986790 |
| 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 FASTINOX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FASTINOX LIMITED located?
| Registered Office Address | Unit 100c Ashchurch Business Centre Alexandra Way GL20 8TD Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTINOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FASTINOX LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for FASTINOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Fastinox Group Holdings Limited as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Atkinson on Apr 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sandra Jane Atkinson on Apr 29, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Registered office address changed from Unit 1 Alexandra Way Ashchurch Industrial Estate Tewkesbury Gloucestershire GL20 8NB England to Unit 100C Ashchurch Business Centre Alexandra Way Tewkesbury GL20 8TD on Apr 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Simon Atkinson on Dec 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sandra Jane Atkinson on Dec 08, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||
Notification of Fastinox Group Holdings Limited as a person with significant control on Feb 21, 2017 | 2 pages | PSC02 | ||
Cessation of Simon Atkinson as a person with significant control on Jun 06, 2016 | 1 pages | PSC07 | ||
Cessation of Sandra Jane Atkinson as a person with significant control on Feb 21, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FASTINOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Sandra Jane | Secretary | Alexandra Way GL20 8TD Tewkesbury Unit 100c Ashchurch Business Centre Gloucestershire United Kingdom | 197851380002 | |||||||
| ATKINSON, Sandra Jane | Director | Alexandra Way GL20 8TD Tewkesbury Unit 100c Ashchurch Business Centre England | United Kingdom | British | Company Director | 140117220003 | ||||
| ATKINSON, Simon | Director | Alexandra Way GL20 8TD Tewkesbury Unit 100c Ashchurch Business Centre Gloucestershire United Kingdom | United Kingdom | British | Managing Director | 100463410002 | ||||
| HERBERT, Stephen Michael | Director | Alexandra Way GL20 8TD Tewkesbury Unit 100c Ashchurch Business Centre England | England | British | Commercial Director | 169361120001 |
Who are the persons with significant control of FASTINOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fastinox Group Holdings Limited | Feb 21, 2017 | Alexandra Way GL20 8TD Tewkesbury Unit 100c Ashchurch Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Jane Atkinson | Apr 06, 2016 | Bromyard Road HR8 1LG Ledbury Fastinox England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Atkinson | Apr 06, 2016 | Bromyard Road HR8 1LG Ledbury Fastinox England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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