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Nom

Fastlane Paint and Body LTD

Adresse
421 Centennial Park
Centennial Avenue
Elstree
Herts
WD6 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2017
Company Register Name Fastlane Paint and Body Limited
Company Register Address 13 March Place
Borehamwood
HP19 8UG
Société Numéro de Registre 05189582 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Fastlane Paint & Body LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Steer Automotive Group Limited Status: Active Notified: 30/12/2023 Companies House Number: 08239702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Andrea, Alex Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2023 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Weil, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2023 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hawkes, Paul Gatehouse Way, Aylesbury, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hire, Jon Gatehouse Way, Aylesbury, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steer, Richard Kenneth Gatehouse Way, Aylesbury, England Status: Active Notified: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrea, Alexander Elstree, Borehamwood, England Status: Ceased Notified: 26/07/2004 Ceased: 30/12/2023 Date of Birth: 08/1966 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British
    Weil, Peter Michael Elstree, Borehamwood, England Status: Ceased Notified: 26/07/2004 Ceased: 30/12/2023 Date of Birth: 09/1955 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Weil, Peter Michael Elstree, Borehamwood, England Status: Ceased Notified: 07/12/2023 Ceased: 30/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ACF Automotive Solutions LTD Status: Active Notified: 08/12/2023 Companies House Number: 11404919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F1 Windscreens LTD Status: Active Notified: 08/12/2023 Companies House Number: 12515758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fastlane Paint & Body Sunninghill Limited Status: Active Notified: 06/04/2016 Companies House Number: 06855652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fastlane Paint and Body (Guildford) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08230574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fastlane Paint and Body (West) LTD Status: Active Notified: 06/04/2016 Companies House Number: 10055578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • gb-flag GB Fastlane Smart Repair Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 06855932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paint Chip LTD Status: Active Notified: 08/12/2023 Companies House Number: 09434062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors