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 - 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:
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

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