SPEED 9570 LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
SPEED 9570 LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
SPEED 9570 LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04709631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEED 9570 LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04709631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEED 9570 LIMITED - BOURNEMOUTH
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TREACHER | Mar 1970 | British | Director | 2013-07-04 | CURRENT |
MRS NATASHA MARIA PALMER | Jul 1980 | British | Director | 2017-04-05 | CURRENT |
MR NATHON JOHN PALMER | Sep 1978 | British | Director | 2017-04-05 | CURRENT |
HAMBROOK LIMITED | Corporate Director | 2003-05-14 UNTIL 2010-09-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-25 UNTIL 2003-05-12 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-25 UNTIL 2003-05-12 | RESIGNED | ||
HAMBROOK LIMITED | Corporate Secretary | 2010-09-22 UNTIL 2017-04-05 | RESIGNED | ||
MR ALAN ROBERT PHILLIPS | Jun 1959 | British | Director | 2003-05-12 UNTIL 2003-05-14 | RESIGNED |
MR JOHN HARRY WHARTON DAVIS | Nov 1954 | British | Director | 2013-07-04 UNTIL 2017-04-05 | RESIGNED |
MR ALAN ROBERT PHILLIPS | Jun 1959 | British | Director | 2010-09-22 UNTIL 2017-04-05 | RESIGNED |
MRS CAROLINE PHILLIPS | Feb 1966 | Secretary | 2003-05-12 UNTIL 2003-05-14 | RESIGNED | |
MR ALAN ROBERT PHILLIPS | Jun 1959 | British | Secretary | 2003-05-14 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Harry Wharton Davis | 2016-04-06 - 2017-04-27 | 11/1954 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Robert Phillips | 2016-04-06 - 2017-04-27 | 6/1959 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Treacher | 2016-04-06 | 3/1970 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Speed 9570 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £165,206 Cash £38,159 equity |
Speed 9570 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-12-2021 | £143,803 Cash £64,144 equity |
Speed 9570 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £12,020 Cash £76,754 equity |
Speed 9570 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £165,624 Cash £197,892 equity |
Speed 9570 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-02 | 31-12-2017 | £19,067 Cash £95,754 equity |
Speed 9570 Limited - Accounts to registrar - small 17.1 | 2017-05-04 | 31-12-2016 | £17,732 Cash £123,763 equity |
Speed 9570 Limited - Abbreviated accounts 16.1 | 2016-05-12 | 31-12-2015 | £10,858 Cash £119,880 equity |