Speedy Transport Limited in Newton Le Willows MERSEYSIDE

Speedy Transport Limited MERSEYSIDE

Speedy Transport started in year 2002 as Private Limited Company with registration number 04408263. The Speedy Transport company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Merseyside at Chase House 16 The Parks. Postal code: WA12 0JQ. Since 2002/04/05 Speedy Transport Limited is no longer carrying the name Gw 3124.

Currently there are 2 directors in the the firm, namely Paul R. and Daniel E.. In addition one secretary - Neil H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Speedy Transport Limited Address / Contact

Office Address	Chase House 16 The Parks
Office Address2	Newton Le Willows
Town	Merseyside
Post code	WA12 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408263
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Paul R.

Position: Director

Appointed: 09 December 2022

Daniel E.

Position: Director

Appointed: 31 July 2020

Neil H.

Position: Secretary

Appointed: 26 September 2017

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 June 2006

James B.

Position: Director

Appointed: 18 September 2020

Resigned: 09 December 2022

Thomas M.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2020

Russell D.

Position: Director

Appointed: 19 June 2015

Resigned: 30 September 2022

Antony B.

Position: Director

Appointed: 15 October 2014

Resigned: 19 June 2015

Tracey A.

Position: Director

Appointed: 15 October 2014

Resigned: 31 January 2016

Mark R.

Position: Director

Appointed: 02 December 2013

Resigned: 30 June 2015

James B.

Position: Secretary

Appointed: 01 April 2012

Resigned: 30 March 2017

Lynette K.

Position: Director

Appointed: 29 September 2011

Resigned: 15 October 2014

Suzana K.

Position: Secretary

Appointed: 22 July 2009

Resigned: 31 March 2012

Claudio V.

Position: Director

Appointed: 08 September 2008

Resigned: 31 October 2010

Justin R.

Position: Director

Appointed: 01 April 2008

Resigned: 27 August 2011

Patrick R.

Position: Secretary

Appointed: 02 January 2007

Resigned: 22 July 2009

Michael M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 02 January 2007

Michael M.

Position: Director

Appointed: 01 April 2006

Resigned: 05 December 2013

Andrew S.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2006

John B.

Position: Director

Appointed: 05 April 2002

Resigned: 20 July 2005

Neil O.

Position: Director

Appointed: 05 April 2002

Resigned: 31 May 2008

Neil O.

Position: Secretary

Appointed: 05 April 2002

Resigned: 31 March 2006

Simon R.

Position: Director

Appointed: 05 April 2002

Resigned: 10 September 2009

Steven C.

Position: Director

Appointed: 05 April 2002

Resigned: 14 April 2014

Ian L.

Position: Director

Appointed: 05 April 2002

Resigned: 10 September 2009

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 03 April 2002

Resigned: 05 April 2002

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2002

Resigned: 05 April 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Speedy Hire Plc from Newton-Le-Willows, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Speedy Hire Plc

Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00927680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw 3124	April 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 7th, April 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2012	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 12th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, July 2011	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2010	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2010	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 28th, September 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, April 2009	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 27th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (22 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (23 pages)
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, December 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 19th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 19th, September 2003	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, July 2003	resolution	Free Download (8 pages)
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/01 with shareholders record filed on: 1st, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, April 2002	incorporation	Free Download (18 pages)

Speedy Transport Limited MERSEYSIDE

Speedy Transport Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Daniel E.

Neil H.

Pinsent Masons Secretarial Limited

James B.

Thomas M.

Russell D.

Antony B.

Tracey A.

Mark R.

James B.

Lynette K.

Suzana K.

Claudio V.

Justin R.

Patrick R.

Michael M.

Michael M.

Andrew S.

John B.

Neil O.

Neil O.

Simon R.

Steven C.

Ian L.

Gateley Incorporations Limited

Gateley Secretaries Limited

People with significant control

Company previous names

Company filings

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