SPEEDFLEX (HAMPSHIRE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3AE

Company number 09724285
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 3AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Change of share class name or designation; Appointment of Mrs Jackie Boylan as a director on 22 February 2016. The most likely internet sites of SPEEDFLEX (HAMPSHIRE) LIMITED are www.speedflexhampshire.co.uk, and www.speedflex-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Speedflex Hampshire Limited is a Private Limited Company. The company registration number is 09724285. Speedflex Hampshire Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Speedflex Hampshire Limited is Nelson House The Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne and Wear United Kingdom Ne2 3ae. . MCDONNELL, Kerry Louise is a Secretary of the company. BOYLAN, Jackie is a Director of the company. SIMPSON, Andrew Mark is a Director of the company. Director TURNBULL, Henry has been resigned. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 29 October 2015
Director
BOYLAN, Jackie
Appointed Date: 22 February 2016
54 years old
Director
SIMPSON, Andrew Mark
Appointed Date: 29 October 2015
50 years old

Resigned Directors

Director
TURNBULL, Henry
Resigned: 09 February 2016
Appointed Date: 29 October 2015
42 years old
Director
WELCH, Christopher Jonathan
Resigned: 29 October 2015
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

Mr Andrew William Graham Wylie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPEEDFLEX (HAMPSHIRE) LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Mar 2016
Change of share class name or designation
03 Mar 2016
Appointment of Mrs Jackie Boylan as a director on 22 February 2016
03 Mar 2016
Memorandum and Articles of Association
03 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 5 more events
16 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 1,000.00
16 Nov 2015
Change of share class name or designation
16 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2015
Appointment of Mrs Kerry Louise Mcdonnell as a secretary on 29 October 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

Similar Companies

SPEEDFIELDS PARK (NO.1) LIMITED SPEEDFIT LIMITED SPEEDFLEX (LEEDS) LIMITED SPEEDFLEX (LONDON) LIMITED SPEEDFLEX (MEDICAL) LIMITED SPEEDFLEX (NEWCASTLE) LIMITED SPEEDFLEX (UK & IRELAND) LIMITED