Fastlane Paint And Body (guildford) Ltd in Elstree BOREHAMWOOD

Fastlane Paint And Body (guildford) Ltd BOREHAMWOOD

Fastlane Paint And Body (guildford) started in year 2012 as Private Limited Company with registration number 08230574. The Fastlane Paint And Body (guildford) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Borehamwood at 421 Centennial Park, Centennial Avenue. Postal code: WD6 3TN.

The firm has 3 directors, namely Paul H., Jon H. and Richard S.. Of them, Paul H., Jon H., Richard S. have been with the company the longest, being appointed on 30 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the firm until 30 December 2023.

Fastlane Paint And Body (guildford) Ltd Address / Contact

Office Address	421 Centennial Park, Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08230574
Date of Incorporation	Thu, 27th Sep 2012
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (259 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 30 December 2023

Jon H.

Position: Director

Appointed: 30 December 2023

Richard S.

Position: Director

Appointed: 30 December 2023

Peter W.

Position: Director

Appointed: 07 December 2023

Resigned: 30 December 2023

Peter W.

Position: Secretary

Appointed: 27 September 2012

Resigned: 30 December 2023

Alexander A.

Position: Director

Appointed: 27 September 2012

Resigned: 30 December 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Fastlane Paint and Body Limited from Aylesbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fastlane Paint And Body Limited

13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05189582
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 14th, January 2024	incorporation	Free Download (25 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 14th, January 2024	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2024	resolution	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/30 filed on: 4th, January 2024	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/30 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/30 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/30 filed on: 3rd, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England on 2024/01/03 to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG filed on: 3rd, January 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/11 filed on: 12th, December 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/11 filed on: 11th, December 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/12/07. filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, October 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (14 pages)
CH01	On 2017/06/26 director's details were changed filed on: 29th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Soothouse Spring Valley Road Industrial Estate St Albans Herts AL3 6PF on 2017/05/20 to 421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN filed on: 20th, May 2017	address	Free Download (1 page)
CH03	On 2017/05/10 secretary's details were changed filed on: 19th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/27 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Small company accounts made up to 2014/12/31 filed on: 9th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 30th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/30	capital
NEWINC	Company registration filed on: 27th, September 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Fastlane Paint And Body (guildford) Ltd BOREHAMWOOD

Fastlane Paint And Body (guildford) Ltd Address / Contact

Company Information / Profile

Company staff

Paul H.

Jon H.

Richard S.

Peter W.

Peter W.

Alexander A.

People with significant control

Company filings

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