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SPEEDYMIX MATERIALS LIMITED

SPEEDYMIX MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEEDYMIX MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11311589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDYMIX MATERIALS LIMITED?

    • Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

    Where is SPEEDYMIX MATERIALS LIMITED located?

    Registered Office Address
    3,Zephyr House
    Calleva Park
    RG7 8JN Aldermaston
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDYMIX MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SPEEDYMIX MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2018

    Statement of capital on Apr 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPEEDYMIX MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Ian Peter
    Calleva Park
    RG7 8JN Aldermaston
    3,Zephyr House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    RG7 8JN Aldermaston
    3,Zephyr House
    Berkshire
    United Kingdom
    		EnglandBritish81417750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDYMIX MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Peter Griffiths
    Calleva Park
    RG7 8JN Aldermaston
    3,Zephyr House
    Berkshire
    United Kingdom
    		Apr 16, 2018
    Calleva Park
    RG7 8JN Aldermaston
    3,Zephyr House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0