Company information:
Speedy International Leasing Limited (No: 07174944)
Address: CHASE HOUSE, 16 THE PARKS, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Status: Active
Incorporated: 03-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-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: Mar-2010 )
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: STEVEN JAMES CORCORAN ( DOB: Jul-1960 From: Mar-2010 To: Apr-2014 )
Resigned Director: RUSSELL DOWN ( DOB: May-1965 From: Jun-2015 To: Sep-2022 )
Resigned Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Sep-2011 To: Oct-2014 )
Resigned Director: MICHAEL ANDREW MCGRATH ( DOB: Jan-1967 From: Mar-2010 To: Dec-2013 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Mar-2010 To: Aug-2011 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Mar-2010 To: Oct-2010 )
Resigned Secretary: JAMES EDWARD BLAIR ( From: Apr-2012 To: Mar-2017 )
Resigned Secretary: SUZANA KONCAREVIC ( From: Mar-2010 To: Mar-2012 )
Persons of Significant Control:
Speedy International Asset Services (Holdings) Limited, 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)