FASTFLOW GROUP LIMITED

Profile FASTFLOW GROUP LIMITED

Actual on 01.11.2020
Company name
FASTFLOW GROUP LIMITED
copy
copied
Company number
05114630
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 April 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
MEDIA HOUSE, AZALEA DRIVE, KENT, ENGLAND, SWANLEY, BR8 8HU
copy
copied

PSC and Officers FASTFLOW GROUP LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG, Neil Patrick
Status: Active
Appointed on: Monday, 14 June 2004
Correspondence address: Azalea Drive, England, Kent, Swanley, BR8 8HU, Media House
Nationality: Irish
Date of birth: December 1969
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BRENNAN, Ryan John
Status: Active
Appointed on: Monday, 22 April 2013
Correspondence address: Azalea Drive, England, Kent, Swanley, BR8 8HU, Media House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Strategic Business Development Director
Country of residence: England
CRAGGS, Ian
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Azalea Drive, England, Kent, Swanley, BR8 8HU, Media House
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HALL, Stuart Andrew
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Parsons Road, Parsons Industrial Estate, England, Tyne And Wear, Washington, NE37 1HB, Units 11 And 12
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
MOSELEY, Daren
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Azalea Drive, England, Kent, Swanley, BR8 8HU, Media House
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
HASTINGS, Shaun
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Monday, 30 September 2019
Correspondence address: Parsons Road, Parsons Industrial Estate, England, Tyne And Wear, Washington, NE37 1HB, Units 11 And 12
Nationality: British
Role: Secretary
Occupation: Business Director
HASTINGS, Elaine Maclean, Director
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Thursday, 05 December 2013
Correspondence address: Boulmer Road, Longhoughton, England, Northumberland, Alnwick, NE66 3AQ, The Ridings
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Business Director
Country of residence: England
MCDONALD, Jill, Director
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Thursday, 05 December 2013
Correspondence address: Units 11 & 12 Parsons Road, Parsons Industrial Estate, Tyne & Wear, Washington
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Business Director
Country of residence: England
ARMSTRONG, Neil Patrick
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Thursday, 05 October 2006
Correspondence address: 4 Euxton Hall Gardens, Euxton, Lancashire, Chorley, PR7 6PB
Role: Secretary
CAROLAN, Christopher Daniel
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 06 November 2008
Correspondence address: Oakfields, Burnopfield, England, Tyne & Wear, Newcastle Upon Tyne, NE16 6PQ, 61
Nationality: Irish
Date of birth: December 1974
Role: Director
Occupation: Operations Director
7SIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 28 April 2005
Correspondence address: 14-18 City Road, South Glamorgan, Cardiff, CF24 3DL
Role: Corporate Director
7SIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 28 April 2005
Correspondence address: 1st Floor, 14-18 City Road, South Glamorgan, Cardiff, CF24 3DL
Role: Corporate Secretary
HASTINGS, Shaun
Status: Not active
Appointed on: Thursday, 05 October 2006
Resigned on: Thursday, 29 August 2019
Correspondence address: Parsons Road, Parsons Industrial Estate, England, Tyne And Wear, Washington, NE37 1HB, Units 11 And 12
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
ARMSTRONG, Bridget Anne
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Wednesday, 15 March 2017
Correspondence address: Littlethorpe, England, North Yorkshire, Ripon, HG4 3LP, The Coach House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Housewife
Country of residence: Uk
Show all records Hide
Person with significant control

(as of 01.11.2020)

Fastflow Investment Limited
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: United Kingdom, Tyne And Wear, Washington, Units 11 & 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors