OpenCompanies

Fastroute Limited

Company number
03039388
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Mar 1995
Nature of business
Other building completion and finishing
Combined facilities support activities
Other business support service activities n.e.c.

Registered office

Lameys
One Courtenay Park
Newton Abbot
TQ12 2HD

Previous names

  • Diarybook Limited (until 2 May 1995)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Mar 1995 12 Apr 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 29 Mar 1995 12 Apr 1995
HOUGHTON, Richard Bailey Director 12 Apr 1995 17 Aug 1995
PIMENTEL-PINTO, James Francis Director 1 Jun 1997 2 Mar 1998
CUNNINGHAM, Penelope Secretary 12 Apr 1995 30 Nov 1999
CUNNINGHAM, Jack Joseph Director 11 Sep 2019
CUNNINGHAM, Lindsey Ruth Secretary 30 Nov 1999
CUNNINGHAM, Gerald Ross Director 12 Apr 1995

Control

NameNature of controlNotifiedCeased
Mr Jack Joseph Cunningham Ownership Of Shares 25 To 50 Percent 1 Dec 2021
Mr Gerald Ross Cunningham Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2024 -£16,683 - 6
31 May 2023 -£18,575 - 4
30 Nov 2021 -£17,398 - 3
30 Nov 2020 -£746 - 3
30 Nov 2019 £4,793 - 0
30 Nov 2018 -£11,049 - -
30 Nov 2017 £1,091 - -
30 Nov 2016 - - -
30 Nov 2015 £45,166 £802 -
30 Nov 2014 £87,484 £40,836 -
28 Nov 2013 £80,025 £25,470 -
30 Nov 2012 £18,905 £56,850 -
30 Nov 2011 £1,772 £26,773 -
30 Nov 2010 £5,066 £2,512 -
30 Nov 2009 - - -
30 Nov 2008 £385 £4,717 -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -

Connections

Companies at the same address

Data