SPEEDY INTERNATIONAL LEASING LIMITED
Overview
| Company Name | SPEEDY INTERNATIONAL LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174944 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL LEASING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SPEEDY INTERNATIONAL LEASING LIMITED located?
| Registered Office Address | Chase House 16 The Parks WA12 0JQ Newton-Le-Willows Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEEDY INTERNATIONAL LEASING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEEDY INTERNATIONAL LEASING LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SPEEDY INTERNATIONAL LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 071749440010 in full | 4 pages | MR04 | ||
Satisfaction of charge 071749440011 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Appointment of Mr Paul Adrian Rayner as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Richard Bunn as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Russell Down as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 071749440008 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 071749440009 in full | 4 pages | MR04 | ||
Satisfaction of charge 071749440007 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 071749440006 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Registration of charge 071749440010, created on Jul 06, 2021 | 104 pages | MR01 | ||
Registration of charge 071749440011, created on Jul 06, 2021 | 62 pages | MR01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SPEEDY INTERNATIONAL LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Neil John | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 238485970001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| EVANS, Daniel John | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 272760890001 | |||||||||
| RAYNER, Paul Adrian | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 45628680002 | |||||||||
| BLAIR, James Edward | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 168697390001 | |||||||||||
| KONCAREVIC, Suzana | Secretary | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | 149375160001 | |||||||||||
| ATKIN, Tracey Maria | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 191937420001 | |||||||||
| BENNETT, Antony | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 131483020001 | |||||||||
| BUNN, James Richard | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 274171570001 | |||||||||
| CORCORAN, Steven James | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 39358260003 | |||||||||
| DOWN, Russell | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 253603400001 | |||||||||
| KRIGE, Lynette Gillian | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | United Kingdom | British | 90566820002 | |||||||||
| MCGRATH, Michael Andrew | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 82005890002 | |||||||||
| MORGAN, Thomas Christopher | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 168031500001 | |||||||||
| READ, Justin Richard | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 67023680001 | |||||||||
| ROGERSON, Mark | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 168247970001 | |||||||||
| VERITIERO, Claudio | Director | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | England | British | 120476150001 |
Who are the persons with significant control of SPEEDY INTERNATIONAL LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speedy International Asset Services (Holdings) Limited | Apr 06, 2016 | 16 The Parks WA12 0JQ Newton-Le-Willows Chase House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0