BOWES FASTRAC LIMITED
DEVONSHIRE HOUSE, C/O SHENKERS, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 05851181
- Last Updated: 01 Mar 2024
Company Profile
BOWES FASTRAC LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in BOREHAMWOOD. BOWES FASTRAC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | BOWES FASTRAC LIMITED |
|---|---|
| Company number | 05851181 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE, C/O SHENKERS MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Engineering Group Limited Sheldon Way, Larkfield, ME20 6SE |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Thompson Nationality: British |
Dates: Tuesday, May 16, 2017 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOWES FASTRAC LIMITED | 19 Jun 2006 |
| FASTRAC PROJECTS LIMITED | 26 Mar 2009 |