SPEEDFLEX (LONDON) LIMITED
NEWCASTLE UPON TYNE SIMP-LEE FITNESS LIMITED

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Company number 08308840
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE, 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 events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of SPEEDFLEX (LONDON) LIMITED are www.speedflexlondon.co.uk, and www.speedflex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Speedflex London Limited is a Private Limited Company. The company registration number is 08308840. Speedflex London Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Speedflex London Limited is Nelson House The Fleming Business Centre Burdon Terrace Newcastle Upon Tyne Tyne and Wear Ne2 3ae. . MCDONNELL, Kerry Louise is a Secretary of the company. FERRIS, Paul James is a Director of the company. Director KAHAN, Barbara has been resigned. Director SIMPSON, Charles has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 01 September 2014
Director
FERRIS, Paul James
Appointed Date: 10 March 2014
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 November 2012
Appointed Date: 27 November 2012
94 years old
Director
SIMPSON, Charles
Resigned: 10 March 2014
Appointed Date: 27 November 2012
64 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 (LONDON) LIMITED Events

16 Jan 2017
Confirmation statement made on 27 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
...
... and 10 more events
23 Sep 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100,000
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
28 Nov 2012
Termination of appointment of Barbara Kahan as a director
28 Nov 2012
Appointment of Charles Simpson as a director
27 Nov 2012
Incorporation

SPEEDFLEX (LONDON) LIMITED Charges

22 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Pgf Ii S.A.
Description: The tenant charges its interest in the deposit being…

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