EQUAL SPEED LTD
14 HENLEY CLOSE HENLEY CLOSE, HOUGHTON REGIS, DUNSTABLE LU5 5SA- Active
- Private Limited Company
- Company No. 08342247
- Last Updated: 01 Mar 2024
Company Profile
EQUAL SPEED LTD was incorporated on Friday, December 28, 2012 as a Private Limited Company with registered address in DUNSTABLE. EQUAL SPEED LTD has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 11 years 10 months and 11 days.
| Name | EQUAL SPEED LTD |
|---|---|
| Company number | 08342247 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HENLEY CLOSE HENLEY CLOSE HOUGHTON REGIS DUNSTABLE LU5 5SA |
|---|---|
| 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 |
|---|---|
| Mr Andrei Teletin Nationality: Romanian |
Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Aurel Mihaila Nationality: Romanian |
Dates: Friday, April 1, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Andrei Telentin Nationality: Romanian |
Dates: Thursday, December 1, 2016 - Friday, April 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against EQUAL SPEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUAL SPEED LTD | 28 Dec 2012 |
| TELETIN A&C LTD | 16 Jan 2017 |