SPEEDS LIMITED
SLALEY HALL SLALEY, BONSALL, MATLOCK DE4 2BB- Active
- Private Limited Company
- Company No. 01092686
- Last Updated: 01 Mar 2024
Company Profile
SPEEDS LIMITED was incorporated on Friday, January 26, 1973 as a Private Limited Company with registered address in MATLOCK. SPEEDS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 8 months and 15 days.
| Name | SPEEDS LIMITED |
|---|---|
| Company number | 01092686 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLALEY HALL SLALEY BONSALL MATLOCK DE4 2BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Speeds Court Ltd Slaley, DE4 2BB |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Speeds Slaley Ltd Slaley, DE4 2BB |
Dates: Thursday, July 27, 2023 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracey Haggas Nationality: British |
Dates: Wednesday, November 2, 2022 - Thursday, July 27, 2023
significant influence or control
|
| Mrs Pauline Eva Speed Nationality: Brazilian |
Dates: Wednesday, November 2, 2022 - Thursday, July 27, 2023
significant influence or control
|
| Mr Martin Speed Nationality: British |
Dates: Wednesday, November 2, 2022 - Thursday, July 27, 2023
significant influence or control
|
| Mrs Kerry Elizabeth Strawson Nationality: British |
Dates: Wednesday, November 2, 2022 - Thursday, July 27, 2023
significant influence or control
|
| Mrs Kerry Elizabeth Strawson Nationality: British |
Dates: Friday, August 19, 2022 - Tuesday, November 1, 2022
significant influence or control
|
| Mrs Pauline Eva Speed Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
significant influence or control
|
| Mr George Edward Speed Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
significant influence or control
|
| Mr Martin Speed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPEEDS LIMITED | 26 Jan 1973 |