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. - MERSEYSIDE

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPEEDY HIRE CENTRES (MIDLANDS) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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ALLEN HOMES (NORTH WALES) LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
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ALLEN HOMES (CENTRAL MIDLANDS) LTD WILMSLOW Active DORMANT 99999 - Dormant Company
CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
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ULTRAFRAME LIMITED MANCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DRAIN TECHNOLOGY (1985) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRAIN TECHNOLOGY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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GREENMOUNT PROJECTS LIMITED ASHTON-IN-MAKERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
COMPLETE FACADE SYSTEMS LIMITED ST HELENS ENGLAND Active MICRO ENTITY 43290 - Other construction installation
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HAYDOCK HOLDINGS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SSH ANGEL 2 LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREEN POWER HIRE LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPI LAND LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SPI LAND 2 LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis