SPEEDY LIFTING LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SPEEDY LIFTING LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY LIFTING LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529136. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY LIFTING LIMITED - 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
09/09/2023 23/09/2024

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 ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2004-04-01 UNTIL 2006-03-31 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2004-04-01 UNTIL 2007-03-31 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2002-09-23 UNTIL 2008-05-31 RESIGNED
CARRIE SWIFT Oct 1975 British Director 2006-10-01 UNTIL 2009-09-10 RESIGNED
COLIN MICHAEL NAYLOR Sep 1970 British Director 2005-04-01 UNTIL 2009-09-10 RESIGNED
DAVID MONTGOMERY Jan 1964 British Director 2003-05-12 UNTIL 2009-08-25 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 NEIL CHRISTOPHER O'BRIEN Jan 1963 British Secretary 2002-09-23 UNTIL 2006-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Other Secretary 2007-01-02 UNTIL 2009-07-22 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
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
ANTHONY LONGMIRE Feb 1954 British Director 2003-04-23 UNTIL 2009-08-25 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2005-09-06 UNTIL 2010-10-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-09-09 UNTIL 2002-09-23 RESIGNED
BRIAN MARTYR Sep 1955 British Director 2003-05-12 UNTIL 2003-11-01 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
DARREN EVLEY Jun 1972 British Director 2006-09-01 UNTIL 2009-08-25 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2002-09-23 UNTIL 2014-04-14 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2002-09-23 UNTIL 2005-07-20 RESIGNED
JOHN CUTHBERTSON BOTTOMS Jul 1956 British Director 2002-10-15 UNTIL 2006-03-31 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
SIMON GEOFFREY MONTAGUE ATHERTON Sep 1959 British Director 2002-10-15 UNTIL 2004-02-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-09-09 UNTIL 2002-09-23 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
SPEEDY HIRE (UK) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY HIRE DIRECT LTD NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY INDUSTRIAL SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HIRE-A-TOOL LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALLEN CONTRACTS LTD MERSEYSIDE Active DORMANT 74990 - Non-trading company
CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
PLATFORM SALES & HIRE LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPEEDY RAIL SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY SERVICES LIMITED NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ASSET LEASING LIMITED NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY HIRE CENTRES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ENGINEERING SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAIL HIRE (UK) LTD. NEWTON-LE-WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ASSET SERVICES LIMITED NEWTON LE WILLOWS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CREWE PLANT HIRE LIMITED NEWTON-LE-WILLOWS Active DORMANT 99999 - Dormant Company
SPEEDY HIRE (IRELAND) LIMITED BELFAST UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods 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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