SPEEDNET INTERNATIONAL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JZ

Company number 04301555
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address UNIT 13 TARSMILL COURT, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three 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 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of SPEEDNET INTERNATIONAL LIMITED are www.speednetinternational.co.uk, and www.speednet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Speednet International Limited is a Private Limited Company. The company registration number is 04301555. Speednet International Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Speednet International Limited is Unit 13 Tarsmill Court Rotherwas Industrial Estate Hereford Hr2 6jz. . REYNOLDS, Nigel Edward is a Secretary of the company. REYNOLDS, Mihaela is a Director of the company. REYNOLDS, Nigel Edward is a Director of the company. Secretary REYNOLDS, Emma Christine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
REYNOLDS, Nigel Edward
Appointed Date: 14 February 2006
Director
REYNOLDS, Mihaela
Appointed Date: 22 October 2001
51 years old
Director
REYNOLDS, Nigel Edward
Appointed Date: 14 February 2006
60 years old

Resigned Directors

Secretary
REYNOLDS, Emma Christine
Resigned: 14 February 2006
Appointed Date: 22 October 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 October 2001
Appointed Date: 09 October 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Nigel Edward Reynolds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mihaela Reynolds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDNET INTERNATIONAL LIMITED Events

30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
26 Oct 2001
New secretary appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2001
Incorporation

SPEEDNET INTERNATIONAL LIMITED Charges

21 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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