Company information:
Speedy Support Services Limited (No: 02479218)
Address: CHASE HOUSE 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Status: Active
Incorporated: 03-Sep-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 )
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 )
Current Director: THOMAS CHRISTOPHER MORGAN ( DOB: Oct-1966 From: Apr-2016 )
Current Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Dec-2022 )
Current Secretary: NEIL JOHN HUNT ( From: Sep-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2006 )
Resigned Director: PAUL JOSEPH ANDERTON ( DOB: May-1957 From: Dec-2001 To: Mar-2007 )
Resigned Director: TRACEY MARIA ATKIN ( DOB: Nov-1969 From: Oct-2014 To: Jan-2016 )
Resigned Director: ANTONY BENNETT ( DOB: Jul-1967 From: Oct-2014 To: Jun-2015 )
Resigned Director: JOHN CUTHBERTSON BOTTOMS ( DOB: Jul-1956 From: Apr-2006 To: Aug-2009 )
Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944 From: Mar-2001 To: Jul-2005 )
Resigned Director: ALAN KEITH BULTITUDE ( DOB: Nov-1952 From: Sep-2003 To: Apr-2005 )
Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Sep-2020 To: Dec-2022 )
Resigned Director: GARY COOPER ( DOB: Nov-1962 From: Sep-2003 To: Dec-2005 )
Resigned Director: STEVEN JAMES CORCORAN ( DOB: Jul-1960 From: Dec-2001 To: Apr-2014 )
Resigned Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 To: Sep-2022 )
Resigned Director: GRAHAM ECCLES ( From: Apr-2006 To: Aug-2009 )
Resigned Director: KENNETH FOX ( DOB: Apr-1945 From: Apr-1994 To: Mar-2001 )
Resigned Director: DAVID GRAHAM ( DOB: Jun-1958 From: Sep-2005 To: Nov-2008 )
Resigned Director: PAUL DANIEL GREEN ( DOB: Oct-1960 From: Oct-2006 To: Oct-2008 )
Resigned Director: DONALD GREENHALGH ( DOB: Jan-1933 From: Mar-1992 To: Mar-1999 )
Resigned Director: MICHAEL ROBERT GREENOUGH ( DOB: Jun-1947 From: Apr-1994 To: Mar-2000 )
Resigned Director: JOHN PAUL GRIFFITHS ( DOB: Jan-1954 From: Mar-1992 To: Apr-1996 )
Resigned Director: WILLIAM BRIAN KELLIE ( DOB: Jul-1956 From: Apr-2005 To: Aug-2006 )
Resigned Director: MARTIN ALAN KNOTT ( DOB: Aug-1959 From: Apr-2005 To: Sep-2005 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Sep-2011 To: Oct-2014 )
Resigned Director: IAN DOUGLAS LEONARD ( From: Dec-2001 To: Sep-2009 )
Resigned Director: MARGARET GWENDOLINE MARTLAND ( From: Mar-1990 To: Jun-2001 )
Resigned Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Apr-2006 To: Dec-2013 )
Resigned Director: LEWIS MCINTYRE ( From: Sep-2005 To: Sep-2008 )
Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: Jun-1999 To: May-2008 )
Resigned Director: STEPHEN PALMER ( DOB: Jan-1961 From: Sep-2003 To: Apr-2005 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Apr-2008 To: Aug-2011 )
Resigned Director: SIMON LLOYD RICHARDS ( DOB: Aug-1957 From: Apr-2005 To: Sep-2009 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: IAN LLOYD SCAPENS ( DOB: May-1974 From: Oct-2006 To: Aug-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Apr-2004 To: Mar-2006 )
Resigned Director: MARTIN FREEMAN SMITH ( DOB: Sep-1961 From: Apr-1996 To: Jun-1999 )
Resigned Director: MARK PETER TURNBULL ( DOB: Nov-1955 From: Dec-2001 To: Jan-2005 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Apr-2005 To: Sep-2005 )
Resigned Secretary: JAMES EDWARD BLAIR ( From: Apr-2012 To: Mar-2017 )
Resigned Secretary: SUZANA KONCAREVIC ( From: Jul-2009 To: Mar-2012 )
Resigned Secretary: MARGARET GWENDOLINE MARTLAND ( DOB: May-1945 From: Mar-1992 To: Apr-1996 )
Resigned Secretary: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Apr-2006 To: Jan-2007 )
Resigned Secretary: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( DOB: Jul-1964 From: Jan-2007 To: Jul-2009 )
Resigned Secretary: MARTIN FREEMAN SMITH ( DOB: Sep-1961 From: Apr-1996 To: Jun-1999 )
Persons of Significant Control:
Speedy Hire Plc, Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)