General information

Name:

Fast-form Systems Limited

Office Address:

Unit 1 Omega Business Park Estate Road 6 South Humberside Industrial Estate DN31 2TG Grimsby

Number: 08636930

Incorporation date: 2013-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the start of Fast-form Systems Ltd, a company which is situated at Unit 1 Omega Business Park Estate Road 6, South Humberside Industrial Estate, Grimsby. That would make seven years Fast-form Systems has existed in this business, as the company was started on 2013-08-05. Its Companies House Reg No. is 08636930 and the postal code is DN31 2TG. This enterprise's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The business latest annual accounts were submitted for the period up to 2018/12/31 and the most current annual confirmation statement was submitted on 2019/08/14.

On Friday 21st August 2015, the enterprise was searching for a Hgv Class 2 Driver to fill a full time post in the infrastructure construction in Grimsby, Yorkshire. They offered a full time job with salary from £16575 to £19500 per year. In order to apply for the position, the candidates were supposed to email the company at the following address: grimsby.cv@dwp.gsi.gov.uk.

The enterprise's trademark is "Fast-Form". They proposed it on Friday 16th August 2013 and it was obtained three months later. The trademark remains valid until Wednesday 16th August 2023.

Kiel D., Peter P., Stewart W. and 3 other members of the Management Board who might be found within the Company Staff section of our website are the company's directors and have been doing everything they can to help the company since 2019-08-16.

Trade marks

Trademark UK00003018581
Trademark image:-
Trademark name:Fast-Form
Status:Registered
Filing date:2013-08-16
Date of entry in register:2013-11-22
Renewal date:2023-08-16
Owner name:Fast-Form Systems Ltd
Owner address:145, Cleethorpes Road, Grimsby, United Kingdom, DN35 7DG

Financial data based on annual reports

Company staff

Kiel D.

Role: Director

Appointed: 16 August 2019

Latest update: 5 April 2020

Peter P.

Role: Director

Appointed: 29 June 2015

Latest update: 5 April 2020

Stewart W.

Role: Director

Appointed: 01 June 2015

Latest update: 5 April 2020

Graham D.

Role: Director

Appointed: 01 October 2014

Latest update: 5 April 2020

David B.

Role: Director

Appointed: 01 October 2014

Latest update: 5 April 2020

Tony W.

Role: Director

Appointed: 05 August 2013

Latest update: 5 April 2020

People with significant control

Executives who control the firm include: Tony W. owns 1/2 or less of company shares. Maven Capital Investments Limited has substantial control or influence over the company. This company can be reached in Glasgow at West George Street, G2 2LW and was registered as a PSC under the registration number Sc445463. Northern Powerhouse Investments Limited has substantial control or influence over the company. This company can be reached in Sheffield at West Street, S1 2GQ and was registered as a PSC under the registration number 09891047.

Tony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maven Capital Investments Limited
Address: Kintyre House West George Street, Glasgow, G2 2LW, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc445463
Notified on 13 November 2019
Nature of control:
substantial control or influence
Northern Powerhouse Investments Limited
Address: Steel City House West Street, Sheffield, S1 2GQ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09891047
Notified on 13 November 2019
Nature of control:
substantial control or influence
Enterprise Ventures (General Partner Fy Seedcorn) Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Register
Registration number 07227779
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enterprise Ventures Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03249066
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Npif Nw Equity Carried Interest Llp
Address: Clarence House Clarence Street, Manchester, M2 4DW, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc416039
Notified on 13 November 2019
Nature of control:
substantial control or influence
Npif Nw Equity Lp
Address: Clarence House Clarence Street, Manchester, Greater Manchester, M2 4DW
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Lp017870
Notified on 14 June 2019
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tony W.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Finance Yorkshire Seedcorn Lp
Address: 1 Capitol Court, Dodworth, Barnsly, S75 3TZ, United Kingdom
Legal authority Limited Liability Partnerships Act 2009
Legal form Limited Partneship
Country registered United Kingdom
Place registered Uniyed Kingdom
Registration number Lp013924
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Finance Yorkshire Seedcorn Lp
Address: 1 Capitol Court, Dodworth, Barnsley, S75 3TZ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Cardiff
Registration number Lp013924
Notified on 30 June 2016
Ceased on 6 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 August 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 2013-08-05
Date Approval Accounts 11 March 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Fast-form Systems Limited

Hgv Class 2 Driver in Grimsby, posted on Friday 21st August 2015
Region / City Yorkshire, Grimsby
Industry infrastructure construction
Salary From £8.50 to £10.00 per hour
Job type full time
Application by email grimsby.cv@dwp.gsi.gov.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2019-11-13 (PSC02)
filed on: 12th, February 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 43290 : Other construction installation
6
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