OpenCompanies

P&CO Fastrack Ltd

Company number
08698753
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Sep 2013
Nature of business
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities

Registered office

Previous names

  • P&P Fastrack Ltd (until 27 Sep 2013)

Officers

NameRoleAppointedResigned
GREEN, Martin Director 18 Nov 2022
SERWAAH, Hannah Director 3 Jan 2018 26 Dec 2022
OSEI, Kofi Asiama Director 7 Mar 2019 12 Jan 2022
OSEI, Kofi Asiama Secretary 22 Sep 2015 16 Jan 2018
OSEI, Kofi Asiama Director 5 Jan 2018 10 Jan 2018
OSEI,, Kofi Asiama Director 2 Oct 2015 3 Jan 2018
SERWAAH, Hannah Director 6 Oct 2014 2 Jan 2018
OSEI, Kofi Asiama Secretary 14 Feb 2015 29 Apr 2015
KOFI, Prince Director 22 May 2014 6 Oct 2014
OFORI, Duke Director 1 Mar 2014 6 Oct 2014
OSEI, Kofi Asiama Director 13 May 2014 22 May 2014
OSEI, Kofi Asiama Director 20 Sep 2013 2 Feb 2014
SERWAA, Hannah Secretary 20 Sep 2013 13 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Martin Green Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 Nov 2022
Mrs Hannah Serwaah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jan 2018 18 Nov 2022
Mr Kofi Asiama Osei Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 May 2016 3 Jan 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 Dormant £1 - -
30 Sep 2021 £85,783 - 1
30 Sep 2020 £85,620 - 1
30 Sep 2019 -£85,758 - -
30 Sep 2018 £34,111 - -
30 Sep 2017 -£46,733 - -
30 Sep 2016 £3,336 £1,541 -
30 Sep 2015 -£664 - -
30 Sep 2014 -£449 - -

Connections

Directors’ other companies

Data