SPEEDART (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3GE

Company number 04649816
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address IVORY HOUSE, 10 VALE GROVE, BROMSGROVE, WORCESTERSHIRE, B60 3GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of SPEEDART (UK) LIMITED are www.speedartuk.co.uk, and www.speedart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Speedart Uk Limited is a Private Limited Company. The company registration number is 04649816. Speedart Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Speedart Uk Limited is Ivory House 10 Vale Grove Bromsgrove Worcestershire B60 3ge. The company`s financial liabilities are £9.25k. It is £-1.12k against last year. The cash in hand is £55.86k. It is £2.87k against last year. And the total assets are £93.27k, which is £-6.04k against last year. MASTERS, Emma Pauline is a Secretary of the company. MASTERS, Emma is a Director of the company. MASTERS, Ian is a Director of the company. Secretary HADLEY, Ann has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


speedart (uk) Key Finiance

LIABILITIES £9.25k
-11%
CASH £55.86k
+5%
TOTAL ASSETS £93.27k
-7%
All Financial Figures

Current Directors

Secretary
MASTERS, Emma Pauline
Appointed Date: 24 February 2006
Director
MASTERS, Emma
Appointed Date: 06 April 2015
54 years old
Director
MASTERS, Ian
Appointed Date: 01 August 2003
57 years old

Resigned Directors

Secretary
HADLEY, Ann
Resigned: 23 February 2006
Appointed Date: 01 August 2003
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 28 January 2003
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Ian Masters
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Masters
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDART (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
27 Aug 2003
Director resigned
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed
27 Aug 2003
Registered office changed on 27/08/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
28 Jan 2003
Incorporation

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