Fastmat Limited

Active03489353 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Russ, Neil
Secretary · Appointed 24 August 2011
Director · Appointed 24 August 2011
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Director · Appointed 10 April 2007
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Officer history (11 former)
24 August 2011
Resigned Ford, Jonathan Howard (Estate Of) as Secretary
24 August 2011
Appointed Russ, Neil Andrew as Director
24 August 2011
Appointed Russ, Neil as Secretary
24 August 2011
30 June 2007
Resigned Tinn, David Stanley Ohn as Director
10 April 2007
Appointed Milburn, Christopher as Director
31 January 2003
Resigned Page, Ian Frederick as Director
31 January 2003
Appointed Ford, Jonathan Howard (Estate Of) as Director
31 January 2003
Appointed Ford, Jonathan Howard (Estate Of) as Secretary
31 January 2003
Resigned Whitehouse, Michael David as Director
31 January 2003
Resigned Trubshaw, Barry Charles as Director
31 January 2003
Resigned Townend, David John as Director
31 January 2003
Appointed Tinn, David Stanley Ohn as Director
31 January 2003
Resigned Lapper, Stuart Gordon as Director
31 January 2003
Resigned Lapper, Stuart Gordon as Secretary
6 January 1998
Appointed Lapper, Stuart Gordon as Director
6 January 1998
Appointed Lapper, Stuart Gordon as Secretary
6 January 1998
Appointed Page, Ian Frederick as Director
6 January 1998
Resigned Express Directors Limited as Corporate Nominee Director
6 January 1998
Appointed Townend, David John as Director
6 January 1998
Appointed Express Directors Limited as Corporate Nominee Director
6 January 1998
Appointed Trubshaw, Barry Charles as Director
6 January 1998
Resigned Express Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Appointed Whitehouse, Michael David as Director
6 January 1998
Appointed Express Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Company
Reg. no. 08715491
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A2M Safety Limited
Access Technologies Limited
Alvin Key Clamps Limited
Cielo Bidco Limited
Cielo Holdco Limited
Cielo Midco 1 Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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