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Spedo (UK) Limited NORWICH

Founded in 1991, Spedo (UK), classified under reg no. 02610504 is an active company. Currently registered at Horsenford Farm Long Lane NR16 1JW, Norwich the company has been in the business for 33 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Gillian H. and Peter H.. In addition one secretary - Peter H. - is with the company. As of 30 April 2024, there was 1 ex director - Neil S.. There were no ex secretaries.

Spedo (UK) Limited Address / Contact

Office Address Horsenford Farm Long Lane
Office Address2 Forncett St Mary
Town Norwich
Post code NR16 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02610504
Date of Incorporation Tue, 14th May 1991
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Gillian H.

Position: Director

Appointed: 14 June 1991

Peter H.

Position: Secretary

Appointed: 14 May 1991

Peter H.

Position: Director

Appointed: 14 May 1991

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1991

Resigned: 14 May 1991

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 1991

Resigned: 14 May 1991

Neil S.

Position: Director

Appointed: 07 May 1991

Resigned: 14 June 1991

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gillian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gillian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 9th, March 2023 		Free Download (8 pages)

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