Company information:
Speedy Lgh Limited (No: 05436955)
Address: THE CHASE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Status: Active
Incorporated: 27-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
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: DANIEL JOHN EVANS ( DOB: Sep-1985 From: Oct-2022 )
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: Jan-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: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Sep-2020 To: Dec-2022 )
Resigned Director: SIMON HENRY BUTTERWORTH ( DOB: May-1953 From: Jun-2005 To: Oct-2006 )
Resigned Director: CHRISTOPHER JOHN COCKER ( DOB: Aug-1949 From: Jun-2005 To: Sep-2007 )
Resigned Director: STEVEN JAMES CORCORAN ( DOB: Jul-1960 From: Oct-2006 To: Apr-2014 )
Resigned Director: CS DIRECTORS LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 To: Sep-2022 )
Resigned Director: PAUL JAMES FULCHER ( DOB: Aug-1960 From: Jun-2005 To: Oct-2006 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Sep-2011 To: Oct-2014 )
Resigned Director: ANTHONY LONGMIRE ( DOB: Feb-1954 From: Oct-2006 To: Aug-2009 )
Resigned Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Oct-2006 To: Dec-2013 )
Resigned Director: COLIN MICHAEL NAYLOR ( From: Oct-2006 To: Sep-2009 )
Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: Oct-2006 To: May-2008 )
Resigned Director: WILLIAM BARRY PARKINSON ( DOB: Apr-1940 From: Jun-2005 To: Oct-2006 )
Resigned Director: IAN WILLIAM PARKINSON ( DOB: Jun-1965 From: Jun-2005 To: Oct-2006 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Apr-2008 To: Aug-2011 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: CARRIE SWIFT ( From: Oct-2006 To: Sep-2009 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Oct-2006 To: Oct-2010 )
Resigned Director: GORDON JOHNS WORSWICK ( DOB: Oct-1947 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: JAMES EDWARD BLAIR ( From: Apr-2012 To: Mar-2017 )
Resigned Secretary: CHRISTOPHER JOHN COCKER ( DOB: Aug-1949 From: Jun-2005 To: Oct-2006 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Apr-2005 To: Jun-2005 )
Resigned Secretary: SUZANA KONCAREVIC ( From: Jul-2009 To: Mar-2012 )
Resigned Secretary: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Oct-2006 To: Jan-2007 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( DOB: Jul-1964 From: Jan-2007 To: Jul-2009 )
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)