SPEED 9646 LIMITED

Overview

Company Name	SPEED 9646 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01136497
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEED 9646 LIMITED?

(7499) /

Where is SPEED 9646 LIMITED located?

Registered Office Address	C/O United Industries Plc Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SPEED 9646 LIMITED?

Previous Company Names
Company Name	From	Until
TURBO SYSTEMS LIMITED	Dec 13, 1989	Dec 13, 1989
TURBO TOOLS (HULL) LIMITED	Sep 27, 1973	Sep 27, 1973

What are the latest accounts for SPEED 9646 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest annual return for SPEED 9646 LIMITED?

Annual Return

Last Annual Return	Jul 05, 2005
Overdue	Yes

What are the latest filings for SPEED 9646 LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2018	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	68 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SPEED 9646 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEI GROUP OPERATIONS LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	Oct 11, 1999		Secretary	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire					68840350005
GEI GROUP OPERATIONS LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	Mar 01, 2000		Director	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire					68840350005
GEI PROCESSING & PACKAGING MACHINERY LIMITED Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire	Mar 01, 2000		Director	Unit A Beech Industrial Estate OL13 9EL Bacup Lancashire					68836120006
ARTLEY, Gordon 44 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside	Aug 22, 1996	Jul 04, 1997	Secretary	44 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside		British		Financial Director	38651670001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jul 04, 1997	Sep 21, 1999	Secretary	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British		Lawyer	2955620006
PYE, Malcolm Roger 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire		Feb 12, 1996	Secretary	7 Ragley Crescent B60 2BD Bromsgrove Worcestershire		British			10458750001
ARTLEY, Gordon 44 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside	Apr 01, 1994	Jul 04, 1997	Director	44 Ferry Lane Woodmansey HU17 0SE Beverley North Humberside	United Kingdom	British	1957-8	Company Director	38651670001
BAGGOTT, Arthur Thomas 23 Davenport Avenue HU13 0RL Hessle North Humberside		Dec 31, 1994	Director	23 Davenport Avenue HU13 0RL Hessle North Humberside		British	1945-9	Director	17681770001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	Apr 16, 1993	Feb 12, 1996	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	Company Director	4055550001
DUNCAN, Andrew Stanley 15 High Stile Leven HU17 5NL Beverley North Humberside	Jan 01, 1995	Jul 04, 1997	Director	15 High Stile Leven HU17 5NL Beverley North Humberside		British	1957-10	Company Director	41626960001
FOWLER, Ian 32 Newton Road W2 5LT London	Aug 05, 1999	Aug 19, 1999	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Aug 19, 1999	Mar 01, 2000	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	Director	115801110001
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Jun 17, 1998	Aug 19, 1999	Director	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	England	British	1960-6	Lawyer	2955620006
JEFFERSON, Brian William 19 Avenue Victoria Southcliff YO11 2QS Scarborough North Yorkshire	Jan 01, 1995	Jul 04, 1997	Director	19 Avenue Victoria Southcliff YO11 2QS Scarborough North Yorkshire		British	1938-9	Company Director	41627030001
MARSHALL, Peter Neville Linden Ashwood Road GU22 7JW Woking Surrey	Jul 05, 1999	Dec 23, 1999	Director	Linden Ashwood Road GU22 7JW Woking Surrey		British	1942-2	Director	65049990001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Mar 26, 1996	Mar 01, 2000	Director	1 Lightfoot Court MK7 7HZ Milton Keynes	England	British	1956-9	Accountant	72537260001
NEWBY, Kenneth Robert 33 Blake Close HU2 9JH Hull North Humberside		Nov 09, 1994	Director	33 Blake Close HU2 9JH Hull North Humberside		British	1946-4	Company Director	17681760001
NEWMAN, Brian Morley Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	Feb 17, 1995	Feb 12, 1996	Director	Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	United Kingdom	British	1947-10	Company Director	15143700001
OE NAEGHEL, Emiel Albert Maurice Trevierenlei 21 Schoten Antwerp 2900 Belgium	Mar 26, 1996	Jul 04, 1997	Director	Trevierenlei 21 Schoten Antwerp 2900 Belgium		Belgian	1938-3	Director	31322120001
PYE, Malcolm Roger 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire		Feb 12, 1996	Director	7 Ragley Crescent B60 2BD Bromsgrove Worcestershire	United Kingdom	British	1945-7	Company Secretary	10458750001
SIMPKIN, David Anthony Long Bank Barn Wymeswold Road Rempstone LE12 6RN Loughborough Leicestershire		Mar 26, 1993	Director	Long Bank Barn Wymeswold Road Rempstone LE12 6RN Loughborough Leicestershire		British	1939-6	Managing Director	50248210003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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