Fastlane Paint And Body (west) Ltd. Head office in Borehamwood. Check Director.

Fastlane Paint And Body (west) Ltd, Borehamwood

Fastlane Paint and Body (West) Ltd is a private limited company. Registered at 421 Centennial Park, Centennial Avenue, Elstree, Borehamwood WD6 3TN, the aforementioned 9 years old business was incorporated on 2016-03-10 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in this business: Paul H. (appointed on 30 December 2023), Richard S. (appointed on 30 December 2023).

About
Name: Fastlane Paint And Body (west) Ltd
Number: 10055578
Incorporation date: 2016-03-10
End of financial year: 31 December


Address:	421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Fastlane Paint And Body Limited

6 April 2016

Address	5 Deansway, Gatehouse Way, Worcester, Worcestershire, WR1 2JG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05189582
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Fastlane Paint and Body (West) Ltd confirmation statement filing is 2024-03-23. The last confirmation statement was filed on 2023-03-09. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Fastlane Paint And Body Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Deansway, Gatehouse Way, WR1 2JG Worcester, Worcestershire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2025/03/09 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2025/03/09 filed on: 21st, March 2025 \| confirmation statement	Free Download (3 pages)
CH01	On 2025/02/19 director's details were changed filed on: 13th, March 2025 \| officers	Free Download (2 pages)
CH01	On 2025/02/19 director's details were changed filed on: 12th, March 2025 \| officers	Free Download (2 pages)
CH01	On 2025/02/19 director's details were changed filed on: 12th, March 2025 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2025/03/10 filed on: 12th, March 2025 \| officers	Free Download (1 page)
AD01	Change of registered address from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England on 2025/02/19 to 5 Deansway Worcester Worcestershire WR1 2JG filed on: 19th, February 2025 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2025/02/19 filed on: 19th, February 2025 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 filed on: 10th, January 2025 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 10th, January 2025 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2024/03/31 filed on: 10th, January 2025 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 filed on: 10th, January 2025 \| other	Free Download (2 pages)
CH01	On 2024/05/20 director's details were changed filed on: 21st, May 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/03/09 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 19th, February 2024 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2024 \| incorporation	Free Download (25 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)
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)
AP01	New director appointment on 2023/12/30. filed on: 3rd, January 2024 \| officers	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)
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)
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)
MR04	Charge 100555780002 satisfaction in full. filed on: 8th, September 2023 \| mortgage	Free Download (1 page)
MR04	Charge 100555780001 satisfaction in full. filed on: 8th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023 \| confirmation statement	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)
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)
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)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 9th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/02/01 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (3 pages)
MR01	Registration of charge 100555780001, created on 2018/04/20 filed on: 20th, April 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 100555780002, created on 2018/04/20 filed on: 20th, April 2018 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates 2018/03/09 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit 1 Soothouse Spring St Albans Herts AL3 6PF England 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 2017/03/09 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, March 2016 \| incorporation	Free Download (8 pages)

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