Introduction
Watch Company
F
FASTLANE PAINT AND BODY (WEST) LTD
FASTLANE PAINT AND BODY (WEST) LTD is an active company incorporated on 10 March 2016 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. FASTLANE PAINT AND BODY (WEST) LTD was registered 10 years ago.(SIC: 45200)
Status
active
Active since 10 years ago
Company No
10055578
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 3 January 2024To: 19 February 2025
421 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3TN England
From: 20 May 2017To: 3 January 2024
Unit 1 Soothouse Spring St Albans Herts AL3 6PF England
From: 10 March 2016To: 20 May 2017
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 30 Dec 2023
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
30 Dec 2023
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 30 Dec 2023
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
30 Dec 2023
Active
WEIL, Peter Michael
ResignedCentennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Secretary
Appointed 10 Mar 2016
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Secretary
10 Mar 2016
Resigned 30 Dec 2023
Resigned
ANDREA, Alex
ResignedCentennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born August 1966
Director
Appointed 10 Mar 2016
Resigned 30 Dec 2023
ANDREA, Alex
Centennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born August 1966
Director
10 Mar 2016
Resigned 30 Dec 2023
Resigned
HIRE, Jon
ResignedDeansway, WorcesterWR1 2JG
Born April 1970
Director
Appointed 30 Dec 2023
Resigned 10 Mar 2025
HIRE, Jon
Deansway, WorcesterWR1 2JG
Born April 1970
Director
30 Dec 2023
Resigned 10 Mar 2025
Resigned
WEIL, Peter Michael
ResignedCentennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born September 1955
Director
Appointed 07 Dec 2023
Resigned 30 Dec 2023
WEIL, Peter Michael
Centennial Park, Centennial Avenue, BorehamwoodWD6 3TN
Born September 1955
Director
07 Dec 2023
Resigned 30 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fastlane Paint And Body Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2018
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2018
22 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2017
20 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2017