SPEEDFLEX (UK & IRELAND) LIMITED
NEWCASTLE UPON TYNE SPEEDFLEX (EUROPE) LIMITED SPEEDFLEX TRAINING SYSTEM LIMITED

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

Company number 07406096
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE JESMOND, NEWCASTLE UPON TYNE, NE2 3AE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Company name changed speedflex (europe) LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEEDFLEX (UK & IRELAND) LIMITED are www.speedflexukireland.co.uk, and www.speedflex-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Speedflex Uk Ireland Limited is a Private Limited Company. The company registration number is 07406096. Speedflex Uk Ireland Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Speedflex Uk Ireland Limited is Nelson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Ne2 3ae. . MCDONNELL, Kerry Louise is a Secretary of the company. WYLIE, Andrea is a Secretary of the company. BOYLAN, Jackie is a Director of the company. FERRIS, Paul James is a Director of the company. SHEARER, Alan is a Director of the company. SIMPSON, Andrew Mark is a Director of the company. WYLIE, Andrew William Graham is a Director of the company. Secretary WALKER, Andrew Kirk has been resigned. Director BURDETT, Ian James has been resigned. Director NAYLOR, Andrew has been resigned. Director ROONEY, Paul has been resigned. Director SCOTT, Steve Anthony has been resigned. Director WALKER, Andrew Kirk has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONNELL, Kerry Louise
Appointed Date: 01 January 2011
Secretary
WYLIE, Andrea
Appointed Date: 11 November 2013
Director
BOYLAN, Jackie
Appointed Date: 25 March 2013
54 years old
Director
FERRIS, Paul James
Appointed Date: 01 January 2011
60 years old
Director
SHEARER, Alan
Appointed Date: 12 April 2013
55 years old
Director
SIMPSON, Andrew Mark
Appointed Date: 05 October 2015
50 years old
Director
WYLIE, Andrew William Graham
Appointed Date: 13 October 2010
66 years old

Resigned Directors

Secretary
WALKER, Andrew Kirk
Resigned: 31 December 2010
Appointed Date: 13 October 2010
Director
BURDETT, Ian James
Resigned: 01 March 2014
Appointed Date: 25 March 2013
49 years old
Director
NAYLOR, Andrew
Resigned: 22 April 2015
Appointed Date: 07 April 2014
58 years old
Director
ROONEY, Paul
Resigned: 30 June 2015
Appointed Date: 07 April 2014
62 years old
Director
SCOTT, Steve Anthony
Resigned: 30 April 2013
Appointed Date: 25 March 2013
60 years old
Director
WALKER, Andrew Kirk
Resigned: 24 July 2013
Appointed Date: 25 March 2013
66 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 (UK & IRELAND) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Oct 2016
Company name changed speedflex (europe) LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Jan 2011
Termination of appointment of Andrew Kirk Walker as a secretary
21 Jan 2011
Appointment of Paul James Ferris as a director
18 Jan 2011
Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU United Kingdom on 18 January 2011
06 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
13 Oct 2010
Incorporation

Similar Companies

SPEEDFLEX (MEDICAL) LIMITED SPEEDFLEX (NEWCASTLE) LIMITED SPEEDFLEX ENGINEERING LIMITED SPEEDFLEX UK LIMITED SPEEDFLOW COMMUNICATIONS LIMITED SPEEDFLOW PLUMBING SYSTEMS LIMITED SPEEDFLOW PRODUCTS LTD