Company information:
Permanent Fasttrack Ltd (No: 07427408)
Address: LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SY4 4EA
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-2010
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Nov-2021
Industry Class: 41201 - Construction of commercial buildings
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Nov-2010 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Nov-2010 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Nov-2010 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Dec-2016 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Dec-2016 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Dec-2016 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Dec-2016 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2011 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2011 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2011 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jul-2011 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Dec-2016 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Dec-2016 To: Jun-2017 )
Resigned Director: JASON MICHAEL THOMAS BRODERICK-PIERCE ( From: Jul-2011 To: Nov-2013 )
Resigned Director: GEOFFREY STEPHEN FOULKES ( From: Nov-2010 To: Nov-2013 )
Resigned Director: MARTIN GOSS ( DOB: Jun-1954 From: Jul-2011 To: Nov-2013 )
Resigned Director: LESLEY PIERCE ( From: Jul-2011 To: Nov-2013 )
Resigned Director: CHARLES OLIVER THOMAS PIERCE ( From: Jul-2011 To: Nov-2013 )
Resigned Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jul-2011 To: Nov-2013 )
Resigned Director: DAVID PAUL SAMBROOK ( From: Jul-2011 To: Nov-2013 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Mar-2014 To: Jun-2017 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Built Offsite Limited, 05395228 Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, SY4 4EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 8,750 | 8,750 | 8,750 | 8,750 | 8750.0,8750.0,8750.0,8750.0 |
| Net assets (liabilities) | 8,750 | 8,750 | 8,750 | 8,750 | 8750.0,8750.0,8750.0,8750.0 |
| Equity / share capital and reserves | 8,750 | 8,750 | 8,750 | 8,750 | 8750.0,8750.0,8750.0,8750.0 |