SPEEDY SUPPORT SERVICES LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
SPEEDY SUPPORT SERVICES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY SUPPORT SERVICES LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479218. The accounts status is FULL and accounts are next due on 31/12/2024.
SPEEDY SUPPORT SERVICES LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479218. The accounts status is FULL and accounts are next due on 31/12/2024.
SPEEDY SUPPORT SERVICES LIMITED - MERSEYSIDE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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:
SPEEDY CENTRAL SERVICES LIMITED (until 21/04/2005)
SPEEDY CENTRAL SERVICES LIMITED (until 21/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
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 | 2020-07-31 | CURRENT |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2022-12-09 | CURRENT |
MR WILLIAM BRIAN KELLIE | Jul 1956 | British | Director | 2005-04-01 UNTIL 2006-08-09 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Director | 1996-04-04 UNTIL 1999-06-11 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2013-12-02 UNTIL 2015-06-30 | RESIGNED |
MR SIMON LLOYD RICHARDS | Aug 1957 | British | Director | 2001-12-12 UNTIL 2003-09-24 | RESIGNED |
MR SIMON LLOYD RICHARDS | Aug 1957 | British | Director | 2005-04-01 UNTIL 2009-09-10 | RESIGNED |
MR JUSTIN RICHARD READ | May 1961 | British | Director | 2008-04-01 UNTIL 2011-08-27 | RESIGNED |
MR IAN LLOYD SCAPENS | May 1974 | British | Director | 2006-10-01 UNTIL 2009-08-25 | RESIGNED |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 1999-06-11 UNTIL 2008-05-31 | RESIGNED |
MR THOMAS CHRISTOPHER MORGAN | Oct 1966 | British | Director | 2016-04-01 UNTIL 2020-07-31 | RESIGNED |
LEWIS MCINTYRE | Mar 1977 | British | Director | 2005-09-06 UNTIL 2008-09-26 | RESIGNED |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Director | 2006-04-01 UNTIL 2013-12-05 | RESIGNED |
MARGARET GWENDOLINE MARTLAND | British | Director | 1990-03-14 UNTIL 2001-06-30 | RESIGNED | |
IAN DOUGLAS LEONARD | Aug 1969 | British | Director | 2001-12-12 UNTIL 2009-09-10 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2011-09-29 UNTIL 2014-10-15 | RESIGNED |
STEPHEN PALMER | Jan 1961 | British | Director | 2003-09-24 UNTIL 2005-04-01 | RESIGNED |
MARTIN FREEMAN SMITH | Sep 1961 | British | Secretary | 1996-04-04 UNTIL 1999-06-11 | RESIGNED |
PATRICK JAMES RAWNSLEY | Jul 1964 | Secretary | 2007-01-02 UNTIL 2009-07-22 | RESIGNED | |
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Secretary | 1999-06-11 UNTIL 2006-03-31 | RESIGNED |
MR MICHAEL ANDREW MCGRATH | Jan 1967 | English | Secretary | 2006-04-01 UNTIL 2007-01-02 | RESIGNED |
MARGARET GWENDOLINE MARTLAND | British | Secretary | RESIGNED | ||
SUZANA KONCAREVIC | Secretary | 2009-07-22 UNTIL 2012-03-31 | RESIGNED | ||
JAMES EDWARD BLAIR | Secretary | 2012-04-01 UNTIL 2017-03-30 | RESIGNED | ||
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2001-03-02 UNTIL 2005-07-20 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2005-04-01 UNTIL 2005-09-06 | RESIGNED |
DONALD GREENHALGH | Jan 1933 | British | Director | RESIGNED | |
DAVID GRAHAM | Jun 1958 | British | Director | 2005-09-06 UNTIL 2008-11-01 | RESIGNED |
KENNETH FOX | Apr 1945 | British | Director | 1994-04-04 UNTIL 2001-03-23 | RESIGNED |
GRAHAM ECCLES | Feb 1971 | British | Director | 2006-04-01 UNTIL 2009-08-25 | RESIGNED |
MR RUSSELL DOWN | May 1965 | British | Director | 2015-06-19 UNTIL 2022-09-30 | RESIGNED |
STEVEN JAMES CORCORAN | Jul 1960 | British | Director | 2001-12-12 UNTIL 2014-04-14 | RESIGNED |
MR GARY COOPER | Nov 1962 | British | Director | 2003-09-24 UNTIL 2005-12-01 | RESIGNED |
MICHAEL ROBERT GREENOUGH | Jun 1947 | British | Director | 1994-04-04 UNTIL 2000-03-03 | RESIGNED |
JAMES RICHARD BUNN | Nov 1972 | British | Director | 2020-09-18 UNTIL 2022-12-09 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2004-04-01 UNTIL 2006-03-31 | RESIGNED |
JOHN CUTHBERTSON BOTTOMS | Jul 1956 | British | Director | 2006-04-01 UNTIL 2009-08-25 | 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 |
PAUL JOSEPH ANDERTON | May 1957 | British | Director | 2001-12-12 UNTIL 2007-03-31 | RESIGNED |
ALAN KEITH BULTITUDE | Nov 1952 | British | Director | 2003-09-24 UNTIL 2005-04-01 | RESIGNED |
MR JOHN PAUL GRIFFITHS | British | Director | RESIGNED | ||
MR PAUL DANIEL GREEN | Oct 1960 | British | Director | 2006-10-01 UNTIL 2008-10-30 | RESIGNED |
MARTIN ALAN KNOTT | Aug 1959 | British | Director | 2005-04-01 UNTIL 2005-09-06 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2007-04-01 UNTIL 2010-10-31 | RESIGNED |
MARK PETER TURNBULL | Nov 1955 | British | Director | 2001-12-12 UNTIL 2005-01-12 | 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 |