SPEEDY HIRE DIRECT LTD - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

SPEEDY HIRE DIRECT LTD is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
SPEEDY HIRE DIRECT LTD was incorporated 54 years ago on 10/03/1970 and has the registered number: 00974324. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY HIRE DIRECT LTD - NEWTON LE WILLOWS

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHASE HOUSE
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JOHN HUNT Secretary 2017-09-26 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-06-13 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2022-10-01 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
MR SIMON LLOYD RICHARDS Aug 1957 British Director 2005-09-06 UNTIL 2009-09-10 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
PATRICIA ANN RENWICK Apr 1938 British Director RESIGNED
MR GEOFFREY OWEN NORMAN RENWICK Aug 1937 British Director RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2001-03-02 UNTIL 2008-05-31 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2006-04-01 UNTIL 2013-12-05 RESIGNED
MR DENIS EDWARD MARTIN Jan 1964 British Director 1999-12-06 UNTIL 2001-04-02 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
JOHN ANGUS LAIRD Jan 1944 British Director 1992-09-21 UNTIL 1993-02-26 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
ELAINE ANN ARNOLD Apr 1970 British Secretary 1997-07-29 UNTIL 1998-07-01 RESIGNED
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
JOHN FRANCIS KIERAN May 1947 Irish Secretary 1992-09-21 UNTIL 1993-02-26 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Secretary 2003-09-24 UNTIL 2006-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Other Secretary 2007-01-02 UNTIL 2009-07-22 RESIGNED
MR GEOFFREY OWEN NORMAN RENWICK Aug 1937 British Secretary RESIGNED
MR SIMON LLOYD RICHARDS Aug 1957 British Secretary 1998-07-01 UNTIL 2003-09-24 RESIGNED
MR SIMON LLOYD RICHARDS Aug 1957 British Secretary 1993-02-26 UNTIL 1997-07-29 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Secretary 2006-04-01 UNTIL 2007-01-02 RESIGNED
MR COLIN BRINDLE Feb 1941 British Director 1993-02-26 UNTIL 1994-04-01 RESIGNED
MR GREG WOOD Aug 1956 British Director 2006-10-01 UNTIL 2009-09-10 RESIGNED
ROSETTA LOUISA HEWING Oct 1906 British Director RESIGNED
DONALD GREENHALGH Jan 1933 British Director 1993-02-26 UNTIL 1999-03-09 RESIGNED
MICHAEL JOHN GRAY Aug 1961 British Director 2003-09-24 UNTIL 2009-09-10 RESIGNED
KEVIN GLASS Aug 1957 British Director 1999-10-07 UNTIL 2005-09-06 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
JOHN HORSLEY Oct 1956 British Director 2005-04-01 UNTIL 2009-09-10 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2001-04-01 UNTIL 2014-04-14 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 1993-02-26 UNTIL 2005-07-20 RESIGNED
MR SIMON LLOYD RICHARDS Aug 1957 British Director 1999-09-03 UNTIL 2003-09-24 RESIGNED
MR COLIN BRINDLE Feb 1941 British Director 2001-04-02 UNTIL 2003-09-24 RESIGNED
MR ANTONY BENNETT Jul 1967 British Director 2014-10-15 UNTIL 2015-06-19 RESIGNED
TRACEY MARIA ATKIN Nov 1969 British Director 2014-10-15 UNTIL 2016-01-31 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 RESIGNED
MELVYN LEONARD JENNINGS Nov 1942 British Director RESIGNED
DAVID GRAHAM Jun 1958 British Director 2004-03-01 UNTIL 2006-10-01 RESIGNED
JOHN FRANCIS KIERAN May 1947 Irish Director 1992-09-21 UNTIL 1993-02-26 RESIGNED
IAN WESTON Aug 1949 British Director 1997-04-01 UNTIL 1999-09-03 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2008-09-08 UNTIL 2010-10-31 RESIGNED
MR WILLIAM BRIAN KELLIE Jul 1956 British Director 2003-05-02 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hire-A-Tool Limited 2016-04-06 Newton-Le-Willows   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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