SPEEDFLEX (LEEDS) LIMITED
NEWCASTLE UPON TYNE

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Company number 08647880
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address NELSON HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 . The most likely internet sites of SPEEDFLEX (LEEDS) LIMITED are www.speedflexleeds.co.uk, and www.speedflex-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Speedflex Leeds Limited is a Private Limited Company. The company registration number is 08647880. Speedflex Leeds Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Speedflex Leeds Limited is Nelson House Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . BOYLAN, Jackie is a Director of the company. Director BURDETT, Ian James has been resigned. Director FOSTER, Nigel Peter John has been resigned. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BOYLAN, Jackie
Appointed Date: 12 March 2014
54 years old

Resigned Directors

Director
BURDETT, Ian James
Resigned: 12 March 2014
Appointed Date: 26 November 2013
49 years old
Director
FOSTER, Nigel Peter John
Resigned: 20 June 2014
Appointed Date: 26 November 2013
63 years old
Director
WELCH, Christopher Jonathan
Resigned: 26 November 2013
Appointed Date: 13 August 2013
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 – More than 25% but not more than 50%

SPEEDFLEX (LEEDS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
21 May 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000
...
... and 12 more events
28 Nov 2013
Appointment of Ian James Burdett as a director
28 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
28 Nov 2013
Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 28 November 2013
28 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 26/11/2013
13 Aug 2013
Incorporation

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