SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS and has the status: Active.
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174616. The accounts status is FULL and accounts are next due on 31/12/2024.

SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED - NEWTON-LE-WILLOWS

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
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 0JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL JOHN HUNT Secretary 2017-09-26 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-03-02 CURRENT
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
SUZANA KONCAREVIC Secretary 2010-03-02 UNTIL 2012-03-31 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2010-03-02 UNTIL 2011-08-27 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2010-03-02 UNTIL 2013-12-05 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2020-09-18 UNTIL 2022-12-09 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2010-03-02 UNTIL 2014-04-14 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
MR CLAUDIO VERITIERO Sep 1973 British Director 2010-03-02 UNTIL 2010-10-31 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

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