FASTVENUE LIMITED
COMPTON HOUSE, 104 SCOTLAND ROAD, PENRITH CA11 7NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03783743
- Last Updated: 01 Mar 2024
Company Profile
FASTVENUE LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in PENRITH. FASTVENUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | FASTVENUE LIMITED |
|---|---|
| Company number | 03783743 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPTON HOUSE 104 SCOTLAND ROAD PENRITH CA11 7NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Arthur Minick Nationality: Scottish |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mandy Basford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Andrew Basford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1099 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FASTVENUE LIMITED | 07 Jun 1999 |