SPEEDBOAT HOLDCO LIMITED
LEEDS

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Company number 08075400
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address UNIT 8 SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY GARNET ROAD, LEEDS, LS11 5JL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017; Termination of appointment of John Edward Kitson as a director on 24 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017. The most likely internet sites of SPEEDBOAT HOLDCO LIMITED are www.speedboatholdco.co.uk, and www.speedboat-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedboat Holdco Limited is a Private Limited Company. The company registration number is 08075400. Speedboat Holdco Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Speedboat Holdco Limited is Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. KNIGHT, Gareth James is a Director of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. RODDIS, Simon James Edward is a Director of the company. Secretary KITSON, John Edward has been resigned. Director BOOTH, Edwin John has been resigned. Director KITSON, John Edward has been resigned. Director PADE, Henrik Nygaard has been resigned. Director SALKELD, David John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 28 August 2013
Director
KNIGHT, Gareth James
Appointed Date: 18 May 2012
47 years old
Director
LEE, Matthew
Appointed Date: 13 February 2017
49 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old
Director
RODDIS, Simon James Edward
Appointed Date: 18 May 2012
57 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 31 May 2012
Director
BOOTH, Edwin John
Resigned: 27 January 2016
Appointed Date: 31 May 2012
63 years old
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 31 May 2012
70 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 31 May 2012
63 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 31 May 2012
69 years old

SPEEDBOAT HOLDCO LIMITED Events

03 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
13 Feb 2017
Group of companies' accounts made up to 28 August 2016
...
... and 31 more events
14 Jun 2012
Appointment of John Kitson as a secretary
14 Jun 2012
Particulars of variation of rights attached to shares
14 Jun 2012
Change of share class name or designation
14 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 800,000
  • ANNOTATION A second filed SH01 was registered on 20/08/2012
18 May 2012
Incorporation

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