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Name

Fast Forward Distribution LTD
Address
Unit 19
Stradey Business Park
Llangennech
Llanelli
SA14 8YP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Fast Forward Distribution LTD.
Company Register Address The Palletline Centre
Birmingham
B37 7HB
Company No. 03407079 Show on Companies House
Accountssmall
last accounts made up to 30 June 2021
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Palletline Logistics Limited Status: Active Notified: 14/12/2018 Companies House Number: 10640284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henness, Anne Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Henness, Mark Frederick Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Baker, Glenn Birmingham, England Status: Active Notified: 14/12/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elson, Paul Edward Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurlin, Malcolm Leslie Upper Tumble, Llanelli, Dyfed Status: Active Notified: 01/01/1999 Date of Birth: 06/1960 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Leitch, Graham Birmingham, England Status: Active Notified: 14/12/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roder, Michelle Louise Birmingham, England Status: Ceased Notified: 01/01/2021 Ceased: 08/12/2023 Role: Secretary