SPEEDY SPACE LTD. - MERSEYSIDE
Company Profile | Company Filings |
Overview
SPEEDY SPACE LTD. is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY SPACE LTD. was incorporated 50 years ago on 21/01/1974 and has the registered number: 01157713. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPEEDY SPACE LTD. was incorporated 50 years ago on 21/01/1974 and has the registered number: 01157713. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPEEDY SPACE LTD. - MERSEYSIDE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 16 THE PARKS
MERSEYSIDE
WA12 0JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
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 CLAUDIO VERITIERO | Sep 1973 | British | Director | 2007-04-01 UNTIL 2010-10-31 | RESIGNED |
KENNETH EDWIN WIDDOWSON | Sep 1936 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2004-04-01 UNTIL 2006-03-31 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2013-12-02 UNTIL 2015-06-30 | RESIGNED |
PAUL RICHARD WHITE | Mar 1969 | British | Director | 2000-08-01 UNTIL 2006-01-31 | RESIGNED |
MR GARY PARKINSON | Dec 1960 | English | Director | 2006-06-01 UNTIL 2009-01-31 | RESIGNED |
IAN JOHN PARK | Oct 1958 | British | Director | 1996-11-06 UNTIL 2000-11-07 | RESIGNED |
MR THOMAS CHRISTOPHER MORGAN | Oct 1966 | British | Director | 2016-04-01 UNTIL 2020-07-31 | RESIGNED |
MICHAEL JOHN MORGAN | Jun 1942 | British | Director | RESIGNED | |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Director | 2006-04-01 UNTIL 2013-12-05 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2008-04-01 UNTIL 2011-08-27 | RESIGNED |
PAUL RICHARD WHITE | Mar 1969 | British | Secretary | 1999-06-01 UNTIL 2003-09-24 | RESIGNED |
PATRICK JAMES RAWNSLEY | Jul 1964 | Other | Secretary | 2007-01-02 UNTIL 2009-07-22 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Secretary | 2003-09-24 UNTIL 2006-03-31 | RESIGNED |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Secretary | 2006-04-01 UNTIL 2007-01-02 | RESIGNED |
SUZANA KONCAREVIC | Secretary | 2009-07-22 UNTIL 2012-03-31 | RESIGNED | ||
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2001-03-02 UNTIL 2008-05-31 | RESIGNED |
PETER HAMMOND | Feb 1947 | Secretary | RESIGNED | ||
JAMES EDWARD BLAIR | Secretary | 2012-04-01 UNTIL 2017-03-30 | RESIGNED | ||
JAMES RICHARD BUNN | Nov 1972 | British | Director | 2020-09-18 UNTIL 2022-12-09 | RESIGNED |
HOWARD WILSON | Apr 1965 | British | Director | 2004-06-01 UNTIL 2008-10-30 | RESIGNED |
ROBIN EDWARD HALL | May 1951 | British | Director | 1998-03-30 UNTIL 2004-04-01 | RESIGNED |
DONALD GREENHALGH | Jan 1933 | British | Director | RESIGNED | |
CHRIS GOULD | Jul 1966 | British | Director | 2006-02-07 UNTIL 2007-05-16 | RESIGNED |
JOHN GILLARD | Oct 1966 | British | Director | 2006-02-07 UNTIL 2006-08-24 | RESIGNED |
KENNETH FOX | Apr 1945 | British | Director | 1994-09-30 UNTIL 1996-01-01 | RESIGNED |
DANIEL JOHN EVANS | Sep 1985 | British | Director | 2020-07-31 UNTIL 2020-09-18 | RESIGNED |
PETER HAMMOND | Feb 1947 | Director | RESIGNED | ||
MR RUSSELL DOWN | May 1965 | British | Director | 2015-06-19 UNTIL 2022-09-30 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2011-09-29 UNTIL 2014-10-15 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 1996-01-01 UNTIL 2005-07-20 | 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 |
STEVEN JAMES CORCORAN | Jul 1960 | British | Director | 2001-04-01 UNTIL 2014-04-14 | RESIGNED |
MR RICHARD HINDS | Feb 1975 | British | Director | 2006-04-01 UNTIL 2009-08-25 | RESIGNED |
RICHARD GREEN | Apr 1961 | British | Director | 2006-06-01 UNTIL 2008-06-27 | RESIGNED |
DENIS EDWARD MARTIN | Jan 1964 | British | Director | 2004-04-01 UNTIL 2006-05-31 | RESIGNED |
GEOFFERY STEWART WILLIAMS | Mar 1968 | British | Director | 2003-05-02 UNTIL 2007-12-31 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2005-09-06 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Speedy Hire Plc | 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 |