FASTHAVEN LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

FASTHAVEN LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
FASTHAVEN LIMITED was incorporated 36 years ago on 02/09/1985 and has the registered number: 01943364. The accounts status is DORMANT and accounts are next due on 31/12/2022.

FASTHAVEN LIMITED - EASTBOURNE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

SAFFRONS ROOMS
EASTBOURNE
EAST SUSSEX
BN20 7DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2021 21/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WARREN Dec 1964 British Director 2016-07-21 CURRENT
SIMON GRAHAM MORRIS CAFFYN Dec 1960 British Director 1992-12-30 CURRENT
MS SARAH JANE CAFFYN Dec 1968 British Secretary 1999-10-22 CURRENT
ALAN WOOLNOUGH Dec 1932 British Director RESIGNED
MR BRIAN CHARLES VANDERWOLF Dec 1935 British Director RESIGNED
MR MICHAEL JAMES SMITH May 1944 British Director RESIGNED
MR MARK SEYMOUR HARRISON Jun 1953 British Director 2012-11-08 UNTIL 2016-07-31 RESIGNED
MR ROBERT JAMES MORRIS CAFFYN Jun 1935 British Director 1992-12-30 UNTIL 2012-11-07 RESIGNED
REVEREND DOUGLAS JOHN MORRIS CAFFYN Dec 1936 British Director 1992-12-30 UNTIL 1999-10-22 RESIGNED
MR ANTHONY EDWARD FERRIS CAFFYN Feb 1936 British Director 1992-12-30 UNTIL 2003-05-01 RESIGNED
DL MI MECH.E. FIMI ALAN MORRIS CAFFYN Apr 1933 British Director 1992-12-30 UNTIL 1999-10-22 RESIGNED
MR MICHAEL JAMES SMITH May 1944 British Secretary RESIGNED
MR ROBERT JAMES MORRIS CAFFYN Jun 1935 British Secretary 1992-12-30 UNTIL 1999-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caffyns Plc 2016-04-06 Eastbourne   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAFFYNS PUBLIC LIMITED COMPANY SUSSEX Active GROUP 45111 - Sale of new cars and light motor vehicles
CAFFYNS PENSION FUND TRUSTEES,LIMITED EAST SUSSEX Active DORMANT 65300 - Pension funding
CAFFYNS WESSEX LIMITED EASTBOURNE Active DORMANT 99999 - Dormant Company
CAFFYNS PROPERTIES LIMITED EAST SUSSEX Active DORMANT 99999 - Dormant Company