SPEEDY SELF DRIVE LIMITED
BOLTON

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Company number 02793667
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SPEEDY SELF DRIVE LIMITED are www.speedyselfdrive.co.uk, and www.speedy-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Speedy Self Drive Limited is a Private Limited Company. The company registration number is 02793667. Speedy Self Drive Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Speedy Self Drive Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . JAMESON, Stephen is a Secretary of the company. JAMES, Anthony Charles is a Director of the company. JAMESON, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JAMESON, Stephen
Appointed Date: 25 February 1993

Director
JAMES, Anthony Charles
Appointed Date: 25 February 1993
74 years old

Director
JAMESON, Stephen
Appointed Date: 25 February 1993
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mr Stephen Jameson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Charles James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDY SELF DRIVE LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

11 Apr 2016
Director's details changed for Mr Stephen Jameson on 1 January 2016
11 Apr 2016
Secretary's details changed for Mr Stephen Jameson on 1 January 2016
...
... and 51 more events
15 Jun 1993
Accounting reference date notified as 30/04

05 Mar 1993
Director resigned;new director appointed

05 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

05 Mar 1993
Registered office changed on 05/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

25 Feb 1993
Incorporation