SPEEDEXPAND LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 02682638
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000 . The most likely internet sites of SPEEDEXPAND LIMITED are www.speedexpand.co.uk, and www.speedexpand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedexpand Limited is a Private Limited Company. The company registration number is 02682638. Speedexpand Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Speedexpand Limited is 27 Old Gloucester Street London Wc1n 3xx. . KENT, Carol Beverley is a Secretary of the company. HOFF, Terence Charles is a Director of the company. Secretary HOFF, Doris Mary has been resigned. Secretary HOFF, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOFF, Doris Mary has been resigned. Director HOFF, Frederick Charley has been resigned. Director HOFF, Linda has been resigned. Director KOK, Chee Leong has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KENT, Carol Beverley
Appointed Date: 01 December 2003
Director
HOFF, Terence Charles
Appointed Date: 10 February 1992
69 years old

Resigned Directors

Secretary
HOFF, Doris Mary
Resigned: 01 December 2003
Appointed Date: 30 September 1992
Secretary
HOFF, Linda
Resigned: 30 September 1992
Appointed Date: 10 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 30 January 1992
Director
HOFF, Doris Mary
Resigned: 01 December 2003
Appointed Date: 30 September 1992
95 years old
Director
HOFF, Frederick Charley
Resigned: 09 December 1993
Appointed Date: 30 September 1992
104 years old
Director
HOFF, Linda
Resigned: 30 September 1992
Appointed Date: 10 February 1992
68 years old
Director
KOK, Chee Leong
Resigned: 01 December 2003
Appointed Date: 01 February 1996
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Terence Charles Hoff
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPEEDEXPAND LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 58 more events
23 Sep 1992
Accounting reference date notified as 31/01
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1992
Registered office changed on 05/03/92 from: 2 baches street london N1 6UB
30 Jan 1992
Incorporation

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