SPEEDRAY LTD
WEMBWORTHY EVA IMAGING LTD

Hellopages » Devon » Mid Devon » EX18 7SJ

Company number 06493053
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address TOM'S CLOSE COTTAGE, WEST BRUSHFORD, WEMBWORTHY, DEVON, EX18 7SJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SPEEDRAY LTD are www.speedray.co.uk, and www.speedray.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kings Nympton Rail Station is 5.8 miles; to Portsmouth Arms Rail Station is 7.7 miles; to Okehampton Rail Station is 9.7 miles; to Umberleigh Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedray Ltd is a Private Limited Company. The company registration number is 06493053. Speedray Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Speedray Ltd is Tom S Close Cottage West Brushford Wembworthy Devon Ex18 7sj. . POLKINGHORNE, Garry Michael is a Director of the company. Secretary POLKINGHORNE, Garry Michael has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director POLKINGHORNE, Garry Michael has been resigned. Director POLKINGHORNE, Steven Rolando has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
POLKINGHORNE, Garry Michael
Appointed Date: 27 December 2012
72 years old

Resigned Directors

Secretary
POLKINGHORNE, Garry Michael
Resigned: 01 February 2011
Appointed Date: 12 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Director
POLKINGHORNE, Garry Michael
Resigned: 01 February 2011
Appointed Date: 12 February 2008
72 years old
Director
POLKINGHORNE, Steven Rolando
Resigned: 27 December 2012
Appointed Date: 12 February 2008
38 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Garry Michael Polkinghorne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPEEDRAY LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 32 more events
13 Feb 2008
New secretary appointed
13 Feb 2008
New director appointed
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
Incorporation

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