SPEED 9763 LIMITED
SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD TN25 7HS- Active
- Private Limited Company
- Company No. 04917528
- Last Updated: 01 Mar 2024
Company Profile
SPEED 9763 LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in ASHFORD. SPEED 9763 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 9 days.
| Name | SPEED 9763 LIMITED |
|---|---|
| Company number | 04917528 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH STOUR OFFICES ROMAN ROAD MERSHAM ASHFORD TN25 7HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Katherine Appelt Nationality: English |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Vaughan Hughes Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Lionel Appelt Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against SPEED 9763 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEED 9763 LIMITED | 01 Oct 2003 |