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Speedy International Asset Services (holdings) Limited NEWTON-LE-WILLOWS

Founded in 2010, Speedy International Asset Services (holdings), classified under reg no. 07174616 is an active company. Currently registered at Chase House WA12 0JQ, Newton-le-willows the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul R. and Daniel E.. In addition one secretary - Neil H. - is with the company. At the moment 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 International Asset Services (holdings) Limited Address / Contact

Office Address Chase House
Office Address2 16 The Parks
Town Newton-le-willows
Post code WA12 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07174616
Date of Incorporation Tue, 2nd Mar 2010
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 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: 02 March 2010

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

Justin R.

Position: Director

Appointed: 02 March 2010

Resigned: 27 August 2011

Steven C.

Position: Director

Appointed: 02 March 2010

Resigned: 14 April 2014

Claudio V.

Position: Director

Appointed: 02 March 2010

Resigned: 31 October 2010

Suzana K.

Position: Secretary

Appointed: 02 March 2010

Resigned: 31 March 2012

Michael M.

Position: Director

Appointed: 02 March 2010

Resigned: 05 December 2013

People with significant control

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

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 5th, January 2024 		Free Download (20 pages)

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