FAST FIT TYRE & EXHAUST SYSTEMS LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

FAST FIT TYRE & EXHAUST SYSTEMS LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
FAST FIT TYRE & EXHAUST SYSTEMS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAST FIT TYRE & EXHAUST SYSTEMS LIMITED - WALTHAM CROSS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALVATORE DI PAOLA Jun 1974 British Director 1997-08-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
JOSEPH RICOTTA Oct 1966 British Director 1994-05-03 UNTIL 1999-07-29 RESIGNED
CALOGERO CULORA Sep 1964 Italian Director 1994-05-03 UNTIL 1995-10-31 RESIGNED
GIUSEPPE RICOTTA Mar 1972 British Secretary 1995-10-31 UNTIL 1997-08-15 RESIGNED
JOSEPH RICOTTA Oct 1966 British Secretary 1994-05-03 UNTIL 1995-10-31 RESIGNED
MR SALVATORE DI PAOLA Jun 1974 British Secretary 1997-12-31 UNTIL 1998-06-01 RESIGNED
CARMELA DI PAOLA Secretary 1998-06-01 UNTIL 2013-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Salvatore Di Paola 2016-04-06 - 2018-09-25 6/1974 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Salvatore Di Paola 2016-04-06 6/1974 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW WAVE GRAPHICS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fast Fit Tyre & Exhaust Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-12-2022 £91,945 Cash £82,828 equity
Fast Fit Tyre & Exhaust Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £49,140 Cash £50,959 equity
Fast Fit Tyre & Exhaust Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £18,559 Cash £14,985 equity
Fast Fit Tyre & Exhaust Systems Limited - Filleted accounts 2020-12-24 31-12-2019 £16,502 equity
Fast Fit Tyre & Exhaust Systems Limited - Filleted accounts 2019-12-28 31-12-2018 £30,606 equity
Fast Fit Tyre & Exhaust Systems Limited - Filleted accounts 2018-09-29 31-12-2017 £34,408 equity
Fast Fit Tyre & Exhaust Systems Limited - Filleted accounts 2018-01-09 31-12-2016 £33,093 equity
Fast Fit Tyre & Exhaust Systems Limited - Abbreviated accounts 2016-12-22 31-12-2015 £39,890 Cash

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