SPEED GROUP LIMITED
EAST PRESTON SPEED 9200 LIMITED

Hellopages » West Sussex » Arun » BN16 1SB
Company number 04461220
Status Active
Incorporation Date 14 June 2002
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 sixty-three events have happened. The last three records are Audited abridged 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; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of SPEED GROUP LIMITED are www.speedgroup.co.uk, and www.speed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Limited is a Private Limited Company. The company registration number is 04461220. Speed Group Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Speed Group 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. Secretary HAWKES, Clive Martin has been resigned. Secretary NOBLE, Jeremy has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKES, Clive Martin
Appointed Date: 22 May 2003
Director
HAWKES, Clive Martin
Appointed Date: 05 August 2004
66 years old
Director
LEWIS, Roland Peter
Appointed Date: 18 June 2002
74 years old

Resigned Directors

Secretary
HAWKES, Clive Martin
Resigned: 01 October 2002
Appointed Date: 30 August 2002
Secretary
NOBLE, Jeremy
Resigned: 22 May 2003
Appointed Date: 01 October 2002
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 18 June 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 14 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 14 June 2002

Persons With Significant Control

Mr Roland Peter Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SPEED GROUP LIMITED Events

09 Mar 2017
Audited abridged 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
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 May 2016
Accounts for a small company made up to 31 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 711,167
...
... and 53 more events
18 Jul 2002
New director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
27 Jun 2002
Registered office changed on 27/06/02 from: 6-8 underwood street london N1 7JQ
14 Jun 2002
Incorporation

SPEED GROUP LIMITED Charges

20 December 2011
Fixed & floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: London Procurement Limited
Description: A fixed and floating charge over all property assets and…
3 October 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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