FAST TRACK AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

FAST TRACK AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAST TRACK AGENCY LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03549379. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAST TRACK AGENCY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAST TRACK SALES LIMITED (until 15/02/2013)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2016-09-08 CURRENT
MR MARK WILLIAM SMITH May 1955 British Director 2007-05-16 UNTIL 2013-12-20 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2007-04-27 UNTIL 2017-03-31 RESIGNED
DAVID MARC GROSSBARD May 1969 Secretary 1998-04-15 UNTIL 1998-05-15 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Secretary 1998-05-15 UNTIL 1998-09-21 RESIGNED
SANDRA SEDDON Jul 1952 British Secretary 1998-09-21 UNTIL 2007-04-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2023-04-30 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 1998-04-15 UNTIL 2015-09-30 RESIGNED
MRS PENELOPE JANE SNOWDEN Jul 1960 British Director 2001-08-01 UNTIL 2015-06-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED
JONATHAN PETER RIDGEON Feb 1967 British Director 2001-08-01 UNTIL 2013-06-01 RESIGNED
MR ROOPESH PRASHAR Jun 1974 British Director 2015-06-16 UNTIL 2017-05-01 RESIGNED
MR ALAN PETER PASCOE Oct 1947 British Director 1998-04-15 UNTIL 2013-12-20 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2005-12-12 UNTIL 2015-09-30 RESIGNED
MR GREGORY SEAN LAKE Sep 1979 British Director 2017-05-01 UNTIL 2018-08-31 RESIGNED
GLEN KIRTON May 1947 British Director 2001-08-01 UNTIL 2002-12-31 RESIGNED
HUGH HUTCHISON Nov 1964 British Director 2001-08-01 UNTIL 2003-08-13 RESIGNED
MATTHEW JOHN ARGENTI Oct 1953 British Director 2001-08-01 UNTIL 2003-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fast Track Agency Limited - Accounts 2018-05-19 31-12-2017 £21,707 Cash £21,707 equity
Fast Track Agency Limited - Filleted accounts 2017-09-14 31-12-2016 £21,707 Cash £21,707 equity
FAST TRACK AGENCY LIMITED - Accounts 2016-09-30 31-12-2015

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