SPEED 9077 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AT

Company number 04383698
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 17 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of SPEED 9077 LIMITED are www.speed9077.co.uk, and www.speed-9077.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Speed 9077 Limited is a Private Limited Company. The company registration number is 04383698. Speed 9077 Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Speed 9077 Limited is 17 Deer Park Road Moulton Park Northampton Northamptonshire Nn3 6at. . BUSSEY, Stephen James is a Secretary of the company. BUSSEY, Carole Ann is a Director of the company. BUSSEY, Stephen James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BUSSEY, Stephen James
Appointed Date: 01 March 2002
Director
BUSSEY, Carole Ann
Appointed Date: 01 March 2002
70 years old
Director
BUSSEY, Stephen James
Appointed Date: 01 March 2002
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 28 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Property And Tooling Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

SPEED 9077 LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 29 more events
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ
28 Feb 2002
Incorporation

SPEED 9077 LIMITED Charges

20 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of mansion close…

Similar Companies

SPEED 8941 LIMITED SPEED 9009 LIMITED SPEED 9236 LIMITED SPEED 9285 LIMITED SPEED 9295 LIMITED SPEED 9395 LIMITED SPEED 9495 LIMITED