SPEEDY BUSINESS SERVICES LTD
ESSEX

Hellopages » Greater London » Redbridge » IG6 1EB

Company number 04116179
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 69 CAMPBELL AVENUE, BARKINGSIDE ILFORD, ESSEX, IG6 1EB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Neringa Kravalyte as a director on 1 March 2016. The most likely internet sites of SPEEDY BUSINESS SERVICES LTD are www.speedybusinessservices.co.uk, and www.speedy-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Speedy Business Services Ltd is a Private Limited Company. The company registration number is 04116179. Speedy Business Services Ltd has been working since 28 November 2000. The present status of the company is Active. The registered address of Speedy Business Services Ltd is 69 Campbell Avenue Barkingside Ilford Essex Ig6 1eb. . KRAVALYTE, Neringa is a Secretary of the company. KRAVALYTE, Neringa is a Director of the company. PURVINIS, Andrius is a Director of the company. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KRAVALYTE, Neringa
Appointed Date: 30 June 2006

Director
KRAVALYTE, Neringa
Appointed Date: 01 March 2016
48 years old

Director
PURVINIS, Andrius
Appointed Date: 13 December 2000
48 years old

Resigned Directors

Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 28 June 2006
Appointed Date: 28 November 2000

Nominee Director
COMPANIES ETC LTD
Resigned: 13 December 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mrs Neringa Kravalyte
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrius Purvinis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDY BUSINESS SERVICES LTD Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Appointment of Mrs Neringa Kravalyte as a director on 1 March 2016
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
06 Nov 2001
Registered office changed on 06/11/01 from: 5 sherwood street london W1V 7RA
31 Aug 2001
Director's particulars changed
28 Dec 2000
New director appointed
28 Dec 2000
Director resigned
28 Nov 2000
Incorporation