About

Registered Number: 03015861
Date of Incorporation: 30/01/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: Shaftesbury Court, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST

 

Fastnet International Ltd was registered on 30 January 1995 and has its registered office in Brighton, East Sussex, it's status in the Companies House registry is set to "Active". There is one director listed as Kerr, Joseph Anthony for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERR, Joseph Anthony 06 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christophe Marcel Lamb/
1975-11
Individual person with significant control French/
England
  • Ownership of voting rights - between 25% and 50%
Mr James David Parker/
1976-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Joseph Anthony Kerr/
1959-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 02 October 2018
SH03 - Return of purchase of own shares 03 April 2018
SH06 - Notice of cancellation of shares 15 March 2018
SH03 - Return of purchase of own shares 09 March 2018
SH06 - Notice of cancellation of shares 13 February 2018
CS01 - N/A 07 February 2018
SH03 - Return of purchase of own shares 29 January 2018
SH06 - Notice of cancellation of shares 15 January 2018
SH03 - Return of purchase of own shares 04 January 2018
SH06 - Notice of cancellation of shares 20 December 2017
AA - Annual Accounts 18 December 2017
SH03 - Return of purchase of own shares 01 December 2017
SH06 - Notice of cancellation of shares 22 November 2017
SH03 - Return of purchase of own shares 01 November 2017
SH06 - Notice of cancellation of shares 17 October 2017
SH03 - Return of purchase of own shares 02 October 2017
SH06 - Notice of cancellation of shares 26 September 2017
SH06 - Notice of cancellation of shares 25 August 2017
SH06 - Notice of cancellation of shares 24 July 2017
SH03 - Return of purchase of own shares 30 June 2017
SH06 - Notice of cancellation of shares 20 June 2017
SH06 - Notice of cancellation of shares 07 June 2017
SH03 - Return of purchase of own shares 05 June 2017
SH03 - Return of purchase of own shares 16 May 2017
SH06 - Notice of cancellation of shares 27 April 2017
SH03 - Return of purchase of own shares 27 March 2017
SH06 - Notice of cancellation of shares 21 March 2017
SH06 - Notice of cancellation of shares 27 February 2017
CS01 - N/A 09 February 2017
SH06 - Notice of cancellation of shares 06 February 2017
SH03 - Return of purchase of own shares 30 January 2017
SH06 - Notice of cancellation of shares 23 January 2017
SH06 - Notice of cancellation of shares 23 January 2017
SH03 - Return of purchase of own shares 12 January 2017
SH03 - Return of purchase of own shares 07 December 2016
SH03 - Return of purchase of own shares 14 November 2016
SH06 - Notice of cancellation of shares 24 October 2016
SH03 - Return of purchase of own shares 05 October 2016
SH06 - Notice of cancellation of shares 27 September 2016
SH03 - Return of purchase of own shares 12 September 2016
SH06 - Notice of cancellation of shares 22 August 2016
SH06 - Notice of cancellation of shares 02 August 2016
SH03 - Return of purchase of own shares 02 August 2016
AA - Annual Accounts 13 July 2016
SH03 - Return of purchase of own shares 26 June 2016
SH06 - Notice of cancellation of shares 20 June 2016
SH03 - Return of purchase of own shares 09 June 2016
SH06 - Notice of cancellation of shares 26 May 2016
SH03 - Return of purchase of own shares 26 May 2016
SH06 - Notice of cancellation of shares 16 May 2016
TM01 - Termination of appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 03 December 2014
RESOLUTIONS - N/A 25 April 2014
SH01 - Return of Allotment of shares 31 March 2014
CH01 - Change of particulars for director 06 February 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 11 January 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
363a - Annual Return 03 February 2009
395 - Particulars of a mortgage or charge 21 November 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 29 January 2007
287 - Change in situation or address of Registered Office 14 February 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2005
RESOLUTIONS - N/A 19 April 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
169 - Return by a company purchasing its own shares 07 May 2004
AUD - Auditor's letter of resignation 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
363s - Annual Return 02 March 2004
AAMD - Amended Accounts 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 27 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
169 - Return by a company purchasing its own shares 08 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
363s - Annual Return 09 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
RESOLUTIONS - N/A 23 September 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 25 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 04 December 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 22 March 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 26 March 1996
288 - N/A 26 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1995
288 - N/A 05 February 1995
288 - N/A 05 February 1995
287 - Change in situation or address of Registered Office 05 February 1995
NEWINC - New incorporation documents 30 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2009 Outstanding

N/A

Rent deposit deed 18 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.