READYSPEX LIMITED
UNIT 1 TRIDENT BUSINESS PARK, HOLMAN WAY, NUNEATON CV11 4PN- Active
- Private Limited Company
- Company No. 02332312
- Last Updated: 01 Mar 2024
Company Profile
READYSPEX LIMITED was incorporated on Tuesday, January 3, 1989 as a Private Limited Company with registered address in NUNEATON. READYSPEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 10 months and 11 days.
| Name | READYSPEX LIMITED |
|---|---|
| Company number | 02332312 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 TRIDENT BUSINESS PARK HOLMAN WAY NUNEATON CV11 4PN |
|---|---|
| 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 |
|---|---|
| Readyspex Holdings Limited Main Street, Higham-On-The-Hill, CV13 6AJ |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Mclellan Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| READYSPEX LIMITED | 03 Jan 1989 |