SPEEDRANGE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 02012393
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address SUITE 3 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SPEEDRANGE LIMITED are www.speedrange.co.uk, and www.speedrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Speedrange Limited is a Private Limited Company. The company registration number is 02012393. Speedrange Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Speedrange Limited is Suite 3 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . DYER, Maureen Ann is a Secretary of the company. BULLEN, Susan Jane is a Director of the company. Secretary BULLEN, Susan Jane has been resigned. Director BULLEN, Raymond Walter has been resigned. Director BULLEN, Susan Jane has been resigned. Director DYER, Douglas Frank has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DYER, Maureen Ann
Appointed Date: 30 December 1994
Director
BULLEN, Susan Jane
Appointed Date: 28 October 2009
65 years old

Resigned Directors

Secretary
BULLEN, Susan Jane
Resigned: 30 December 1994
Director
BULLEN, Raymond Walter
Resigned: 30 December 1994
77 years old
Director
BULLEN, Susan Jane
Resigned: 31 August 1995
Appointed Date: 30 December 1994
65 years old
Director
DYER, Douglas Frank
Resigned: 28 October 2009
Appointed Date: 31 August 1995
102 years old

Persons With Significant Control

Susan Jane Bullen
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SPEEDRANGE LIMITED Events

02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
30 Oct 2015
Secretary's details changed for Mrs Maureen Ann Dyer on 30 December 2014
...
... and 66 more events
22 Sep 1988
Return made up to 31/12/87; full list of members
05 Aug 1987
Accounting reference date shortened from 30/04 to 31/05
24 Jul 1986
Accounting reference date notified as 30/04
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: 41 wadeson street london E2

SPEEDRANGE LIMITED Charges

11 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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