About

Registered Number: 03374998
Date of Incorporation: 22/05/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Britannia House Beza Road, Hunslet, Leeds, LS10 2BR

 

Fastlane Displays Ltd was setup in 1997, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTHFIELD, Andrew Dudley 20 March 2014 - 1
TOPLISS, Michael Croft 22 May 1997 12 October 2006 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Christine Nora 22 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Northfield/
1982-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Geoffrey Arthur Hill/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH03 - Change of particulars for secretary 21 May 2018
AA - Annual Accounts 21 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 02 June 2014
SH06 - Notice of cancellation of shares 08 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
RESOLUTIONS - N/A 31 March 2014
SH01 - Return of Allotment of shares 31 March 2014
SH03 - Return of purchase of own shares 31 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AD01 - Change of registered office address 26 March 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 25 June 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 22 July 2005
395 - Particulars of a mortgage or charge 30 June 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
AA - Annual Accounts 11 September 2003
363a - Annual Return 02 July 2003
363(353) - N/A 02 July 2003
AA - Annual Accounts 09 October 2002
287 - Change in situation or address of Registered Office 13 August 2002
395 - Particulars of a mortgage or charge 07 August 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 12 June 1998
225 - Change of Accounting Reference Date 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 22 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 June 2005 Outstanding

N/A

Debenture 05 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.