SPEED 9763 LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 7HS

Company number 04917528
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPEED 9763 LIMITED are www.speed9763.co.uk, and www.speed-9763.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ham Street Rail Station is 3.9 miles; to Wye Rail Station is 5.1 miles; to Charing (Kent) Rail Station is 8.5 miles; to Chartham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 9763 Limited is a Private Limited Company. The company registration number is 04917528. Speed 9763 Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Speed 9763 Limited is South Stour Offices Roman Road Mersham Ashford Kent Tn25 7hs. . HUGHES, Vaughan is a Secretary of the company. APPELT, Katherine is a Director of the company. APPELT, Paul Lionel is a Director of the company. HUGHES, Vaughan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUGHES, Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Vaughan
Appointed Date: 24 October 2003
Director
APPELT, Katherine
Appointed Date: 01 June 2006
69 years old
Director
APPELT, Paul Lionel
Appointed Date: 24 October 2003
73 years old
Director
HUGHES, Vaughan
Appointed Date: 24 October 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 01 October 2003
Director
HUGHES, Elizabeth
Resigned: 19 January 2011
Appointed Date: 01 June 2006
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Paul Lionel Appelt
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vaughan Hughes
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEED 9763 LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Director's details changed for Vaughan Hughes on 30 September 2015
...
... and 41 more events
24 Nov 2003
Director resigned
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 6-8 underwood street london N1 7JQ
01 Oct 2003
Incorporation

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