FAST TRACK MANAGEMENT (UK) LIMITED

Profile FAST TRACK MANAGEMENT (UK) LIMITED

Actual on 01.09.2020
Company name
FAST TRACK MANAGEMENT (UK) LIMITED
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Company number
03911632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
TALL TREES CLACTON ROAD, FRATING, COLCHESTER, CO7 7DG
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PSC and Officers FAST TRACK MANAGEMENT (UK) LIMITED

Officers

(as of 07.04.2020)

SOTHINATHAN, Jesintha
Status: Active
Appointed on: Saturday, 16 January 2016
Correspondence address: Clacton Road, Frating, Colchester, CO7 7DG, Tall Trees
Role: Secretary
SOTHINATHAN, Kavitha, Dr
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Clacton Road, Frating, Colchester, CO7 7DG, Tall Trees
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Dentist
Country of residence: England
SOTHINATHAN, Meera, Dr
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Clacton Road, Frating, Colchester, CO7 7DG, Tall Trees
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Doctor
Country of residence: England
SOTHINATHAN, Rajaratnam
Status: Active
Appointed on: Tuesday, 16 May 2000
Correspondence address: Tall Trees, Clacton Road, Frating, Essex, Colchester, CO7 7DG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Retail Operations Manager
Country of residence: United Kingdom
SOTHINATHAN, Roshan
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Clacton Road, Frating, Colchester, CO7 7DG, Tall Trees
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Surgeon
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HANOVER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Nominee Secretary
SIVAKUMARAN, Selvadurai
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 16 September 2013
Correspondence address: 35 Woodfield Avenue, London, SW16 1LE
Role: Secretary
SIVAKUMARAN, Selvadurai
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 16 September 2013
Correspondence address: 35 Woodfield Avenue, London, SW16 1LE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Administration Manager
Country of residence: England
SOTHINATHAN, Rajaratnam
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Saturday, 16 January 2016
Correspondence address: Clacton Road, Frating, England, Colchester, CO7 7DG, Tall Trees
Role: Secretary
SOTHINATHAN, Jesintha
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Saturday, 24 June 2000
Correspondence address: 17 Thistledown, Highwoods, Essex, Colchester, CO4 4UH
Nationality: Sri Lankan
Date of birth: August 1952
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.09.2020)

Mr Rajaratnam Sothinathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Colchester, Tall Trees
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control