SPEEDY HIRE CENTRES LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SPEEDY HIRE CENTRES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY HIRE CENTRES LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207105. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY HIRE CENTRES 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
Previous trading names include:
PIMCO 2629 LIMITED (until 01/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-04-10 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
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-04-10 UNTIL 2007-05-03 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Other Secretary 2007-05-03 UNTIL 2009-07-22 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2008-09-08 UNTIL 2010-10-31 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 2007-05-03 UNTIL 2008-05-31 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 2007-05-03 UNTIL 2013-12-05 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2007-05-03 UNTIL 2014-04-14 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 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

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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JOHN LAING PENSION PLAN TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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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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CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
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JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
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SPEEDY HIRE PROPERTY LIMITED NEWTON LE WILLOWS Dissolved... DORMANT 74990 - Non-trading company
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED MERSEYSIDE Dissolved... DORMANT 74990 - Non-trading company
SPEEDY ASSIST LIMITED NEWTON-LE-WILLOWS Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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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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