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Fastlane Smart Repair Systems Limited BOREHAMWOOD

Fastlane Smart Repair Systems started in year 2009 as Private Limited Company with registration number 06855932. The Fastlane Smart Repair Systems company has been functioning successfully for fifteen 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. Since 2013/03/19 Fastlane Smart Repair Systems Limited is no longer carrying the name Fastlane Paint & Body (london).

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 Smart Repair Systems Limited 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 06855932
Date of Incorporation Mon, 23rd Mar 2009
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 15 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 Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 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: 23 March 2009

Resigned: 30 December 2023

Alex A.

Position: Director

Appointed: 23 March 2009

Resigned: 30 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Fastlane Paint and Body Limited from Aylesbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 England
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 previous names

Fastlane Paint & Body (london) March 19, 2013
Fastlane Paint & Body (ascot) May 13, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
On 2024/05/20 director's details were changed
filed on: 21st, May 2024 		Free Download (2 pages)

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