SPEEDY 1 LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 05452193
- Last Updated: 01 Mar 2024
Company Profile
SPEEDY 1 LIMITED was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SPEEDY 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 11 days.
| Name | SPEEDY 1 LIMITED |
|---|---|
| Company number | 05452193 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| 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 |
|---|---|
| Mr Jake Fukuda Nationality: Japanese |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Shinjiro Tanaka Nationality: Japanese |
Dates: Friday, March 1, 2019 - Monday, April 1, 2019
significant influence or control
|
| Mr Yasuyuki Harada Nationality: Japanese |
Dates: Sunday, April 1, 2018 - Thursday, February 28, 2019
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
| Mr Stephens Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| European Tyre Enterprise Limited Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPEEDY 1 LIMITED | 13 May 2005 |
| DMWSL 459 LIMITED | 15 Jun 2005 |