SPEEDS HOLDINGS
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG
Company number 00720295
Status Active
Incorporation Date 3 April 1962
Company Type Private Unlimited Company
Address GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 8,000 ; Director's details changed for Ian Roger Brown on 22 September 2010. The most likely internet sites of SPEEDS HOLDINGS are www.speeds.co.uk, and www.speeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Speeds Holdings is a Private Unlimited Company. The company registration number is 00720295. Speeds Holdings has been working since 03 April 1962. The present status of the company is Active. The registered address of Speeds Holdings is Gresham House 5 7 St Pauls Street Leeds Ls1 2jg. . BROWN, Mary Ann is a Secretary of the company. BROWN, Ian Roger is a Director of the company. BROWN, Mary Ann is a Director of the company. Secretary SPEED, Olga Mary has been resigned. Director SERGEANT, Alan Frederick has been resigned. Director SPEED, Olga Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWN, Mary Ann
Appointed Date: 15 May 1998
Director
BROWN, Ian Roger
Appointed Date: 15 May 1998
82 years old
Director
BROWN, Mary Ann
Appointed Date: 15 May 1998
82 years old

Resigned Directors

Secretary
SPEED, Olga Mary
Resigned: 15 May 1998
Director
SERGEANT, Alan Frederick
Resigned: 01 August 2005
102 years old
Director
SPEED, Olga Mary
Resigned: 15 May 1998
106 years old

Persons With Significant Control

Mr Ian Roger Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Mary Ann Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul David Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Om Speed 1996 Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SPEEDS HOLDINGS Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8,000
22 Sep 2015
Director's details changed for Ian Roger Brown on 22 September 2010
22 Sep 2015
Secretary's details changed for Mary Ann Brown on 22 September 2010
22 Sep 2015
Director's details changed for Mary Ann Brown on 22 September 2010
...
... and 32 more events
01 Sep 1989
Return made up to 25/08/89; full list of members
04 Aug 1988
Return made up to 22/07/88; full list of members
23 Sep 1987
Return made up to 28/08/87; full list of members
03 Aug 1987
Registered office changed on 03/08/87 from: 31 clarendon road leeds 2 yorkshire
13 May 1986
Return made up to 09/05/86; full list of members

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