FAST PLANT SERVICE LTD
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 09469680
- Last Updated: 01 Mar 2024
Company Profile
FAST PLANT SERVICE LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in LONDON. FAST PLANT SERVICE LTD has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | FAST PLANT SERVICE LTD |
|---|---|
| Company number | 09469680 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| 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 Stefan Lukasz Holowczak Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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 as firm
|
| Mrs Anna Katarzyna Holowczak Nationality: Polish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-666 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against FAST PLANT SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAST PLANT SERVICE LTD | 04 Mar 2015 |
| BSH CONSTRUCTION EQUIPMENT LTD | 22 Sep 2016 |