SPEEDY LGH LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

SPEEDY LGH LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
SPEEDY LGH LIMITED was incorporated 18 years ago on 27/04/2005 and has the registered number: 05436955. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY LGH 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

THE CHASE
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ

This Company Originates in : United Kingdom
Previous trading names include:
LIFTING GEAR HIRE LIMITED (until 09/11/2006)
MARPLACE (NUMBER 655) LIMITED (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

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 2007-01-11 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2022-10-01 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
CARRIE SWIFT Oct 1975 British Director 2006-10-27 UNTIL 2009-09-10 RESIGNED
MR GORDON JOHNS WORSWICK Oct 1947 British Director 2005-06-29 UNTIL 2006-10-27 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
IAN WILLIAM PARKINSON Jun 1965 British Director 2005-06-29 UNTIL 2006-10-27 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2006-10-27 UNTIL 2008-05-31 RESIGNED
COLIN MICHAEL NAYLOR Sep 1970 British Director 2006-10-27 UNTIL 2009-09-10 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
MR WILLIAM BARRY PARKINSON Apr 1940 British Director 2005-06-29 UNTIL 2006-10-27 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2007-01-02 UNTIL 2009-07-22 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Secretary 2006-10-27 UNTIL 2007-01-02 RESIGNED
CHRISTOPHER JOHN COCKER Aug 1949 British Secretary 2005-06-29 UNTIL 2006-10-27 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
ANTHONY LONGMIRE Feb 1954 British Director 2006-10-27 UNTIL 2009-08-25 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2006-10-27 UNTIL 2010-10-31 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2005-04-27 UNTIL 2005-06-29 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2006-10-27 UNTIL 2013-12-05 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
PAUL JAMES FULCHER Aug 1960 British Director 2005-06-29 UNTIL 2006-10-27 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2006-10-27 UNTIL 2014-04-14 RESIGNED
CHRISTOPHER JOHN COCKER Aug 1949 British Director 2005-06-29 UNTIL 2007-09-19 RESIGNED
MR SIMON HENRY BUTTERWORTH May 1953 British Director 2005-06-29 UNTIL 2006-10-27 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
CS SECRETARIES LIMITED Corporate Secretary 2005-04-27 UNTIL 2005-06-29 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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CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDY HIRE (UK) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY HIRE DIRECT LTD NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALLEN CONTRACTS LTD MERSEYSIDE Active DORMANT 74990 - Non-trading company
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SPEEDY SERVICES LIMITED NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ASSET LEASING LIMITED NEWTON LE WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY HIRE CENTRES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ENGINEERING SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAIL HIRE (UK) LTD. NEWTON-LE-WILLOWS Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY ASSET SERVICES LIMITED NEWTON LE WILLOWS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CREWE PLANT HIRE LIMITED NEWTON-LE-WILLOWS Active DORMANT 99999 - Dormant Company
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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