SPEEDFLEX (UK & IRELAND) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SPEEDFLEX (UK & IRELAND) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SPEEDFLEX (UK & IRELAND) LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEEDFLEX (UK & IRELAND) LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEEDFLEX (UK & IRELAND) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NELSON HOUSE THE FLEMING BUSINESS CENTRE
NEWCASTLE UPON TYNE
NE2 3AE
This Company Originates in : United Kingdom
Previous trading names include:
SPEEDFLEX (EUROPE) LIMITED (until 07/10/2016)
SPEEDFLEX (EUROPE) LIMITED (until 07/10/2016)
SPEEDFLEX TRAINING SYSTEM LIMITED (until 18/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM GRAHAM WYLIE | Aug 1959 | British | Director | 2010-10-13 | CURRENT |
MR ANDREW MARK SIMPSON | Apr 1975 | British | Director | 2015-10-05 | CURRENT |
MR ALAN SHEARER | Aug 1970 | British | Director | 2013-04-12 | CURRENT |
PAUL JAMES FERRIS | Jul 1965 | British | Director | 2011-01-01 | CURRENT |
KERRY LOUISE MCDONNELL | British | Secretary | 2011-01-01 | CURRENT | |
MR IAN JAMES BURDETT | Apr 1976 | British | Director | 2013-03-25 UNTIL 2014-03-01 | RESIGNED |
MR ANDREW NAYLOR | Jun 1967 | British | Director | 2014-04-07 UNTIL 2015-04-22 | RESIGNED |
MR PAUL ROONEY | Nov 1963 | British | Director | 2014-04-07 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW KIRK WALKER | Apr 1959 | Uk | Director | 2013-03-25 UNTIL 2013-07-24 | RESIGNED |
MR STEVE ANTHONY SCOTT | Jun 1965 | Irish | Director | 2013-03-25 UNTIL 2013-04-30 | RESIGNED |
MRS JACKIE BOYLAN | May 1971 | British | Director | 2013-03-25 UNTIL 2020-07-17 | RESIGNED |
MRS ANDREA WYLIE | Secretary | 2013-11-11 UNTIL 2022-10-25 | RESIGNED | ||
MR ANDREW KIRK WALKER | Secretary | 2010-10-13 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Graham Wylie | 2016-04-06 | 8/1959 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Speedflex (UK & Ireland) Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £43,771 Cash £-12,015,943 equity |
Speedflex (UK & Ireland) Limited - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £8,999 Cash £-10,283,318 equity |
Speedflex (UK & Ireland) Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £16,473 Cash £-9,513,923 equity |