BOWES FASTRAC LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
BOWES FASTRAC LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
BOWES FASTRAC LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05851181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWES FASTRAC LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05851181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOWES FASTRAC LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
DEVONSHIRE HOUSE, C/O SHENKERS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FASTRAC PROJECTS LIMITED (until 26/03/2009)
FASTRAC PROJECTS LIMITED (until 26/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC STEVEN NORTH | Oct 1981 | British | Director | 2023-07-10 | CURRENT |
| MR RUSSELL JOHN BOWES | Dec 1965 | British | Director | 2023-07-10 | CURRENT |
| MR ADRIAN BIRBECK | Sep 1969 | British | Director | 2023-07-10 | CURRENT |
| MR DAVID THOMPSON | Jul 1974 | British | Director | 2009-03-13 | CURRENT |
| MR DAVID REXTER BOWES | Apr 1939 | British | Director | 2009-08-19 UNTIL 2017-05-19 | RESIGNED |
| RUSSELL JOHN BOWES | British | Director | 2006-06-19 UNTIL 2009-05-20 | RESIGNED | |
| MR PAUL IAN BECKETT | Feb 1967 | British | Director | 2006-06-19 UNTIL 2009-08-10 | RESIGNED |
| DAVID JOHN PATRICK SWAIN | Mar 1948 | British | Secretary | 2009-05-20 UNTIL 2009-10-01 | RESIGNED |
| RUSSELL JOHN BOWES | British | Secretary | 2006-06-19 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engineering Group Limited | 2023-06-20 | Aylesford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Thompson | 2017-05-16 - 2023-06-20 | 7/1974 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bowes Fastrac Ltd - Filleted accounts | 2023-08-01 | 31-12-2022 | £2,150,244 Cash £2,788,821 equity |
| Bowes Fastrac Ltd - Filleted accounts | 2022-09-17 | 31-12-2021 | £1,317,013 Cash £2,114,234 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-21 | 31-12-2020 | 1,603,749 Cash 2,347,048 equity |