SPEEDY RAIL SERVICES LIMITED

Overview

Company Name	SPEEDY RAIL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016794
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2000

Summary

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

What is the purpose of SPEEDY RAIL SERVICES LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SPEEDY RAIL SERVICES LIMITED located?

Registered Office Address	Chase House 16 The Parks Newton Le Willows WA12 0JQ Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SPEEDY RAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDY HIRE CENTRES (WESTERN) LIMITED	Aug 07, 2000	Aug 07, 2000
SPEED 8356 LIMITED	Jun 19, 2000	Jun 19, 2000

What are the latest accounts for SPEEDY RAIL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPEEDY RAIL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for SPEEDY RAIL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022	2 pages	AP01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Dec 14, 2022	Termination of appointment of James Richard Bunn as a director on Dec 09, 2022	1 pages	TM01

Oct 11, 2022	Appointment of Daniel John Evans as a director on Oct 01, 2022	2 pages	AP01

Oct 11, 2022	Termination of appointment of Russell Down as a director on Sep 30, 2022	1 pages	TM01

Jun 16, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Satisfaction of charge 040167940014 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 9 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 040167940012 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 040167940011 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 7 in full	4 pages	MR04

Feb 19, 2022	Satisfaction of charge 040167940013 in full	4 pages	MR04

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 18, 2020	Termination of appointment of Daniel John Evans as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of James Richard Bunn as a director on Sep 18, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Daniel John Evans as a director on Jul 31, 2020	2 pages	AP01

View All Filings

Who are the officers of SPEEDY RAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Neil John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 26, 2017		Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				238486100001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 13, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 01, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
RAYNER, Paul Adrian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Dec 09, 2022		Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1961-11	45628680002
BLAIR, James Edward 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2012	Mar 30, 2017	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom				168697390001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Jul 27, 2000	Jul 27, 2000	Secretary	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire		British		11806560001
KONCAREVIC, Suzana 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 22, 2009	Mar 31, 2012	Secretary	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom		British		139800190001
MCGRATH, Michael Andrew Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire	Apr 01, 2006	Jan 02, 2007	Secretary	Abbey Barn Macclesfield Road SK11 9AH Chelford Cheshire		British		82005890002
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Sep 24, 2003	Mar 31, 2006	Secretary	7a The Crescent CW8 1QS Hartford Cheshire		British		58219210002
RAWNSLEY, Patrick James Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire	Jan 02, 2007	Jul 22, 2009	Secretary	Grove Avenue LS29 9PL Ilkley The Ghyll West Yorkshire		Other		108571170002
RICHARDS, Simon Lloyd 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire	Jul 27, 2000	Sep 24, 2003	Secretary	30 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British		12463190001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 19, 2000	Jul 27, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ATKIN, Tracey Maria 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jan 31, 2016	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1969-11	191937420001
BENNETT, Antony 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Oct 15, 2014	Jun 19, 2015	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1967-7	131483020001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Jul 27, 2000	Jul 20, 2005	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
BULTITUDE, Alan Keith 24 Fineshade Close Barton Seagrave NN15 6SL Kettering Northamptonshire	Apr 01, 2005	Sep 10, 2009	Director	24 Fineshade Close Barton Seagrave NN15 6SL Kettering Northamptonshire		British	1952-11	14712780002
BUNN, James Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 18, 2020	Dec 09, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1972-11	274171570001
CORCORAN, Steven James 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2001	Apr 14, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1960-7	39358260003
DERRAVEN, Gary 2 Blackbirds Close Llantarnam NP44 3AP Cwmbran Torfaen	Jul 01, 2003	Mar 31, 2004	Director	2 Blackbirds Close Llantarnam NP44 3AP Cwmbran Torfaen	United Kingdom	British	1963-10	72445800002
DOWN, Russell 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jun 19, 2015	Sep 30, 2022	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1965-5	253603400001
EVANS, Daniel John 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Jul 31, 2020	Sep 18, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1985-9	272760890001
GALLIHAWK, Barry James 8 Heron Close RH11 7QX Crawley West Sussex	Jul 27, 2000	Apr 01, 2004	Director	8 Heron Close RH11 7QX Crawley West Sussex		British	1954-9	71994510001
GOODMAN, Trevor David 18 Berveth Close TR3 6DS Threemilestone Truro	May 02, 2003	Sep 10, 2009	Director	18 Berveth Close TR3 6DS Threemilestone Truro		British	1962-2	89635570001
HALL-ROBERTS, Richard 32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk	Sep 06, 2005	Jun 05, 2007	Director	32 Cloverfields Thurston IP31 3TJ Bury St. Edmunds Suffolk	England	British	1957-6	172844500001
HOWARD, Jennifer Elizabeth 16 Old Common Cottage Old Common Locks Heath SO31 6AW Southampton Hampshire	Oct 02, 2000	Sep 24, 2003	Director	16 Old Common Cottage Old Common Locks Heath SO31 6AW Southampton Hampshire		British	1943-9	72519790001
JONES, Gary Malcolm 5 Druids Oak Quedgeley GL2 4YT Gloucester Gloucestershire	Oct 11, 2001	Sep 10, 2009	Director	5 Druids Oak Quedgeley GL2 4YT Gloucester Gloucestershire		British	1950-1	80723750001
KELLIE, Bill 3 The Highlands Osset WF5 8LD Wakefield West Yorkshire	Apr 01, 2004	Dec 01, 2005	Director	3 The Highlands Osset WF5 8LD Wakefield West Yorkshire		British	1956-7	97830480001
KNOTT, Martin Alan 137 Mellor Road OL6 6RW Ashton Under Lyne Lancashire	Apr 01, 2005	Nov 01, 2008	Director	137 Mellor Road OL6 6RW Ashton Under Lyne Lancashire		British	1959-8	43131110001
KRIGE, Lynette Gillian 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Sep 29, 2011	Oct 15, 2014	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	United Kingdom	British	1966-9	90566820002
MCGRATH, Michael Andrew 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2006	Dec 05, 2013	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1967-1	82005890002
MORGAN, Thomas Christopher 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2016	Jul 31, 2020	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1966-10	168031500001
O'BRIEN, Neil Christopher 7a The Crescent CW8 1QS Hartford Cheshire	Jul 27, 2000	May 31, 2008	Director	7a The Crescent CW8 1QS Hartford Cheshire	United Kingdom	British	1963-1	58219210002
PALMER, Stephen 11 Newhall Gardens KT12 3LZ Walton On Thames Surrey	Apr 01, 2005	Sep 10, 2009	Director	11 Newhall Gardens KT12 3LZ Walton On Thames Surrey		British	1961-1	104812670001
READ, Justin Richard 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	Apr 01, 2008	Aug 27, 2011	Director	16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom	England	British	1961-5	67023680001
RICHARDS, Simon Lloyd 30 Broadriding Road Shevington WN6 8EX Wigan Lancashire	Jul 27, 2000	Sep 24, 2003	Director	30 Broadriding Road Shevington WN6 8EX Wigan Lancashire		British	1957-8	12463190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDY RAIL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Speedy Hire Plc

Apr 06, 2016

16 The Parks

WA12 0JQ Newton-Le-Willows

Chase House

Merseyside

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00927680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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