SPEED 9570 LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AP

Company number 04709631
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3AP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Nathon John Palmer as a director on 5 April 2017; Appointment of Mrs Natasha Maria Palmer as a director on 5 April 2017; Termination of appointment of John Harry Wharton Davis as a director on 5 April 2017. The most likely internet sites of SPEED 9570 LIMITED are www.speed9570.co.uk, and www.speed-9570.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 9570 Limited is a Private Limited Company. The company registration number is 04709631. Speed 9570 Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Speed 9570 Limited is 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire United Kingdom So53 3ap. The company`s financial liabilities are £6.64k. It is £-23.88k against last year. And the total assets are £17.84k, which is £6.98k against last year. PALMER, Natasha Maria is a Director of the company. PALMER, Nathon John is a Director of the company. TREACHER, Christopher is a Director of the company. Secretary PHILLIPS, Alan Robert has been resigned. Secretary PHILLIPS, Caroline has been resigned. Secretary HAMBROOK LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, John Harry Wharton has been resigned. Director PHILLIPS, Alan Robert has been resigned. Director PHILLIPS, Alan Robert has been resigned. Director HAMBROOK LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


speed 9570 Key Finiance

LIABILITIES £6.64k
-79%
CASH n/a
TOTAL ASSETS £17.84k
+64%
All Financial Figures

Current Directors

Director
PALMER, Natasha Maria
Appointed Date: 05 April 2017
45 years old
Director
PALMER, Nathon John
Appointed Date: 05 April 2017
47 years old
Director
TREACHER, Christopher
Appointed Date: 04 July 2013
55 years old

Resigned Directors

Secretary
PHILLIPS, Alan Robert
Resigned: 22 September 2010
Appointed Date: 14 May 2003
Secretary
PHILLIPS, Caroline
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Secretary
HAMBROOK LIMITED
Resigned: 05 April 2017
Appointed Date: 22 September 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 25 March 2003
Director
DAVIS, John Harry Wharton
Resigned: 05 April 2017
Appointed Date: 04 July 2013
71 years old
Director
PHILLIPS, Alan Robert
Resigned: 05 April 2017
Appointed Date: 22 September 2010
66 years old
Director
PHILLIPS, Alan Robert
Resigned: 14 May 2003
Appointed Date: 12 May 2003
66 years old
Director
HAMBROOK LIMITED
Resigned: 22 September 2010
Appointed Date: 14 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Christopher Treacher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Harry Wharton Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEED 9570 LIMITED Events

06 Apr 2017
Appointment of Mr Nathon John Palmer as a director on 5 April 2017
06 Apr 2017
Appointment of Mrs Natasha Maria Palmer as a director on 5 April 2017
06 Apr 2017
Termination of appointment of John Harry Wharton Davis as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Hambrook Limited as a secretary on 5 April 2017
06 Apr 2017
Termination of appointment of Alan Robert Phillips as a director on 5 April 2017
...
... and 46 more events
27 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
22 May 2003
Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ
25 Mar 2003
Incorporation

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