SPEEDY HIRE (IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

SPEEDY HIRE (IRELAND) LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
SPEEDY HIRE (IRELAND) LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: NI048108. The accounts status is FULL and accounts are next due on 31/12/2024.

SPEEDY HIRE (IRELAND) LIMITED - BELFAST

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

UNIT 2 DUNCRUE PASS
BELFAST
ANTRIM
BT3 9DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

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 2008-09-08 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 2009-07-22 UNTIL 2012-03-31 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Secretary 2006-05-22 UNTIL 2008-01-14 RESIGNED
NEIL CHRISTOPHER O'BRIEN Secretary 2003-10-03 UNTIL 2006-01-31 RESIGNED
PATRICK JAMES RAWNSLEY Secretary 2008-01-14 UNTIL 2009-07-22 RESIGNED
MR JOHN HELLINGS Jun 1932 British Director 2003-10-03 UNTIL 2003-10-03 RESIGNED
KENNETH MALCOLM SUMMERS Jul 1964 British Director 2005-04-01 UNTIL 2009-08-25 RESIGNED
ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2005-12-01 UNTIL 2006-01-31 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-09-08 UNTIL 2011-08-27 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2003-10-03 UNTIL 2008-05-31 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2017-02-09 UNTIL 2020-07-31 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2004-04-01 UNTIL 2013-12-05 RESIGNED
MARTIN KNOTT Aug 1959 Director 2005-09-06 UNTIL 2008-11-01 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2005-04-01 UNTIL 2014-04-14 RESIGNED
RICHARD HALL ROBERTS Jun 1957 Director 2005-12-01 UNTIL 2009-09-10 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
JOHN CUMMINGS Mar 1954 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
MR JOHN ERNEST BROWN Jun 1944 British Director 2003-10-03 UNTIL 2005-07-20 RESIGNED
WILLIAM JAMES BOWIE May 1966 British Director 2016-01-29 UNTIL 2017-02-09 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 2016-01-29 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2008-09-08 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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