Company number 06268593
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address DRIFTSTONE MANOR MIDDLE WAY, KINGSTON GORSE, EAST PRESTON, WEST SUSSEX, ENGLAND, BN16 1SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017; Termination of appointment of David John Paxman as a director on 4 July 2016. The most likely internet sites of SPEED GROUP (HOLDINGS) LIMITED are www.speedgroupholdings.co.uk, and www.speed-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Worthing Rail Station is 3.7 miles; to Ford Rail Station is 5.6 miles; to Amberley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed Group Holdings Limited is a Private Limited Company.
The company registration number is 06268593. Speed Group Holdings Limited has been working since 04 June 2007.
The present status of the company is Active. The registered address of Speed Group Holdings Limited is Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex England Bn16 1sb. . HAWKES, Clive Martin is a Secretary of the company. HAWKES, Clive Martin is a Director of the company. LEWIS, Roland Peter is a Director of the company. Director KHALIL, Amine has been resigned. Director LEWIS, Roland Peter has been resigned. Director PAXMAN, David John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KHALIL, Amine
Resigned: 05 July 2007
Appointed Date: 05 June 2007
57 years old
SPEED GROUP (HOLDINGS) LIMITED Events
08 Mar 2017
Group of companies' accounts made up to 31 August 2016
06 Feb 2017
Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017
08 Jul 2016
Termination of appointment of David John Paxman as a director on 4 July 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
23 May 2016
Group of companies' accounts made up to 31 August 2015
...
... and 34 more events
17 Jul 2007
Director resigned
17 Jul 2007
New director appointed
17 Jun 2007
New director appointed
17 Jun 2007
Director resigned
04 Jun 2007
Incorporation
1 June 2012
Charge of deposit
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of us$1,879,246.46 And all amounts in the…
4 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2010
Charge of deposit
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…