PERMANENT FASTTRACK LTD
Company is dissolved
General Information
NAME
PERMANENT FASTTRACK LTD
COMPANY NUMBER
07427408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/11/2010
(14 years and 1 months old)
WEBSITE
www.permanentfasttrack.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHREWSBURY
SY4 4EA
Telephone: 01939252909
TPS: No
London House
Shawbury Business Park
Shrewsbury
Shropshire
SY4 4EA
Telephone: 252909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
Credit Risk Overview
Want to learn more about PERMANENT FASTTRACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMANENT FASTTRACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANENT FASTTRACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 50 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
| DARWIN BUILDING SYSTEMS LTD | Non-Trading | View Report |
| DARWIN CONTRACTING LTD | Non-Trading | View Report |
| DARWIN DESIGN LTD | Non-Trading | View Report |
| DARWIN ENGINEERING LTD | Non-Trading | View Report |
| DARWIN HEALTHCARE LTD | Non-Trading | View Report |
| DARWIN MINOR WORKS LTD | Non-Trading | View Report |
| DARWIN OFFSITE LTD | Non-Trading | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
| DARWIN MODULAR LIMITED | Non-Trading | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 19/10/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 08/06/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 20/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 16/11/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 06/09/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 10/06/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 10/06/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 31/05/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 21/04/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 03/03/2022 | New Board Member Lesley Pierce (910380227) Appointed |
| 03/03/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928153572) Appointed |
| 30/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Adam John Deeth (927611378) has left the board |
| 12/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 05/11/2020 | New Board Member Adam John Deeth (927611378) Appointed |
| 05/11/2020 | Harvinder Singh Azad (925282019) has left the board |
| 05/11/2020 | Harvinder Singh Azad (919859432) has left the board |
| 05/11/2020 | New Company Secretary Adam John Deeth (927611375) Appointed |
| 11/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Harvinder Singh Azad (919859432) Appointed |
| 28/11/2018 | New Company Secretary Harvinder Singh Azad (925282019) Appointed |
| 28/11/2018 | David Paul Sambrook (924467052) has left the board |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Company Secretary David Paul Sambrook (924467052) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/06/2017 | Harvinder Singh Azad (918674282) has left the board |
| 05/06/2017 | Harvinder Singh Azad (903918658) has left the board |
| 09/02/2017 | Harvinder Singh Azad (922360205) has left the board |
| 09/02/2017 | New Board Member Harvinder Singh Azad (903918658) Appointed |
| 02/02/2017 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 02/02/2017 | New Board Member Lesley Pierce (910380227) Appointed |
| 02/02/2017 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 02/02/2017 | New Board Member Harvinder Singh Azad (922360205) Appointed |
| 23/01/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
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