SPEEDY RAIL SERVICES LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
SPEEDY RAIL SERVICES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY RAIL SERVICES LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04016794. The accounts status is DORMANT and accounts are next due on 01/01/2025.
SPEEDY RAIL SERVICES LIMITED was incorporated 23 years ago on 19/06/2000 and has the registered number: 04016794. The accounts status is DORMANT and accounts are next due on 01/01/2025.
SPEEDY RAIL SERVICES LIMITED - 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 |
---|---|---|
1 / 4 | 31/03/2023 | 01/01/2025 |
Registered Office
CHASE HOUSE 16 THE PARKS
MERSEYSIDE
WA12 0JQ
This Company Originates in : United Kingdom
Previous trading names include:
SPEEDY HIRE CENTRES (WESTERN) LIMITED (until 07/11/2017)
SPEEDY HIRE CENTRES (WESTERN) LIMITED (until 07/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
NEIL JOHN HUNT | Secretary | 2017-09-26 | CURRENT | ||
MR SIMON LLOYD RICHARDS | Aug 1957 | British | Secretary | 2000-07-27 UNTIL 2003-09-24 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2008-04-01 UNTIL 2011-08-27 | RESIGNED |
STEPHEN PALMER | Jan 1961 | British | Director | 2005-04-01 UNTIL 2009-09-10 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2013-12-02 UNTIL 2015-06-30 | 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 |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2011-09-29 UNTIL 2014-10-15 | RESIGNED |
MARTIN ALAN KNOTT | Aug 1959 | British | Director | 2005-04-01 UNTIL 2008-11-01 | RESIGNED |
BILL KELLIE | Jul 1956 | British | Director | 2004-04-01 UNTIL 2005-12-01 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2000-07-27 UNTIL 2008-05-31 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2004-04-01 UNTIL 2006-03-31 | 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 JOHN ERNEST BROWN | Jun 1944 | British | Secretary | 2000-07-27 UNTIL 2000-07-27 | RESIGNED |
JAMES EDWARD BLAIR | Secretary | 2012-04-01 UNTIL 2017-03-30 | RESIGNED | ||
DANIEL JOHN EVANS | Sep 1985 | British | Director | 2020-07-31 UNTIL 2020-09-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2000-07-27 | RESIGNED | ||
TRACEY MARIA ATKIN | Nov 1969 | British | Director | 2014-10-15 UNTIL 2016-01-31 | RESIGNED |
MR ANTONY BENNETT | Jul 1967 | British | Director | 2014-10-15 UNTIL 2015-06-19 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2000-07-27 UNTIL 2005-07-20 | RESIGNED |
ALAN KEITH BULTITUDE | Nov 1952 | British | Director | 2005-04-01 UNTIL 2009-09-10 | RESIGNED |
JAMES RICHARD BUNN | Nov 1972 | British | Director | 2020-09-18 UNTIL 2022-12-09 | RESIGNED |
STEVEN JAMES CORCORAN | Jul 1960 | British | Director | 2001-04-01 UNTIL 2014-04-14 | RESIGNED |
MR GARY DERRAVEN | Oct 1963 | British | Director | 2003-07-01 UNTIL 2004-03-31 | RESIGNED |
MR SIMON LLOYD RICHARDS | Aug 1957 | British | Director | 2000-07-27 UNTIL 2003-09-24 | RESIGNED |
BARRY JAMES GALLIHAWK | Sep 1954 | British | Director | 2000-07-27 UNTIL 2004-04-01 | RESIGNED |
TREVOR DAVID GOODMAN | Feb 1962 | British | Director | 2003-05-02 UNTIL 2009-09-10 | RESIGNED |
MR RICHARD HALL-ROBERTS | Jun 1957 | British | Director | 2005-09-06 UNTIL 2007-06-05 | RESIGNED |
MR RUSSELL DOWN | May 1965 | British | Director | 2015-06-19 UNTIL 2022-09-30 | RESIGNED |
GARY MALCOLM JONES | Jan 1950 | British | Director | 2001-10-11 UNTIL 2009-09-10 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2007-04-01 UNTIL 2010-10-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-06-19 UNTIL 2000-07-27 | RESIGNED | ||
JENNIFER ELIZABETH HOWARD | Sep 1943 | British | Director | 2000-10-02 UNTIL 2003-09-24 | 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 |