SPEEDY ENGINEERING SERVICES LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SPEEDY ENGINEERING SERVICES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SPEEDY ENGINEERING SERVICES LIMITED was incorporated 16 years ago on 28/11/2007 and has the registered number: 06440025. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPEEDY ENGINEERING 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 RAIL SERVICES LIMITED (until 18/12/2007)
PIMCO 2716 LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-11-28 CURRENT
DANIEL JOHN EVANS Sep 1985 British Director 2022-10-01 CURRENT
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2022-12-09 CURRENT
NEIL JOHN HUNT Secretary 2017-09-26 CURRENT
JAMES EDWARD BLAIR Secretary 2012-04-01 UNTIL 2017-03-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-11-28 UNTIL 2007-12-13 RESIGNED
SUZANA KONCAREVIC Secretary 2009-07-22 UNTIL 2012-03-31 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2007-12-13 UNTIL 2009-07-22 RESIGNED
DAVE HARRIS Oct 1962 British Director 2007-12-13 UNTIL 2008-11-01 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2007-12-13 UNTIL 2010-10-31 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-12-02 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 2008-04-01 UNTIL 2011-08-27 RESIGNED
MR NEIL CHRISTOPHER O'BRIEN Jan 1963 British Director 2007-12-13 UNTIL 2008-05-31 RESIGNED
MR THOMAS CHRISTOPHER MORGAN Oct 1966 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
MR MICHAEL ANDREW MCGRATH Jan 1967 English Director 2007-12-13 UNTIL 2013-12-05 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2011-09-29 UNTIL 2014-10-15 RESIGNED
MR RUSSELL DOWN May 1965 British Director 2015-06-19 UNTIL 2022-09-30 RESIGNED
DANIEL JOHN EVANS Sep 1985 British Director 2020-07-31 UNTIL 2020-09-18 RESIGNED
STEVEN JAMES CORCORAN Jul 1960 British Director 2007-12-13 UNTIL 2014-04-14 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

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

Related Companies

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.
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPEEDY INDUSTRIAL SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HIRE-A-TOOL LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
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
CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
PLATFORM SALES & HIRE LIMITED NEWTON-LE-WILLOWS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPEEDY RAIL SERVICES LIMITED MERSEYSIDE Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
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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ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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