SPEED 4422 LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1HP

Company number 02949391
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 17 YORK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPEED 4422 LIMITED are www.speed4422.co.uk, and www.speed-4422.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Speed 4422 Limited is a Private Limited Company. The company registration number is 02949391. Speed 4422 Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Speed 4422 Limited is 17 York Road Lytham St Annes Lancashire Fy8 1hp. . MYERS, David John is a Secretary of the company. HALL, Ivor is a Director of the company. MYERS, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MYERS, John Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MYERS, David John
Appointed Date: 28 July 1994
Director
HALL, Ivor
Appointed Date: 20 September 2007
102 years old
Director
MYERS, David John
Appointed Date: 28 July 1994
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 14 July 1994
Director
MYERS, John Wilfred
Resigned: 24 November 2006
Appointed Date: 28 July 1994
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr David John Myers
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPEED 4422 LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
03 Sep 1994
Accounting reference date notified as 31/12
19 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994
Registered office changed on 05/08/94 from: 174-180 old street london EC1V 9BP
14 Jul 1994
Incorporation

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