ALLSPEEDS HOLDINGS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 06969973
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address ST. CRISPIN HOUSE ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,002 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ALLSPEEDS HOLDINGS LIMITED are www.allspeedsholdings.co.uk, and www.allspeeds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Allspeeds Holdings Limited is a Private Limited Company. The company registration number is 06969973. Allspeeds Holdings Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Allspeeds Holdings Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . GRANT, Robert Gordon is a Director of the company. HOLLYHEAD, Michael is a Director of the company. Director LAYCOCK, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRANT, Robert Gordon
Appointed Date: 22 July 2009
74 years old
Director
HOLLYHEAD, Michael
Appointed Date: 22 July 2009
81 years old

Resigned Directors

Director
LAYCOCK, John
Resigned: 05 August 2014
Appointed Date: 22 July 2009
74 years old

ALLSPEEDS HOLDINGS LIMITED Events

21 Oct 2016
Accounts for a small company made up to 31 March 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,002
07 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,002
04 Aug 2015
Satisfaction of charge 069699730001 in full
...
... and 15 more events
11 Sep 2009
Particulars of contract relating to shares
11 Sep 2009
Ad 10/08/09\gbp si 999@1=999\gbp ic 3/1002\
13 Aug 2009
Resolutions
  • RES13 ‐ Section 190 10/08/2009
08 Aug 2009
Ad 23/07/09\gbp si 2@1=2\gbp ic 1/3\
22 Jul 2009
Incorporation

ALLSPEEDS HOLDINGS LIMITED Charges

5 August 2014
Charge code 0696 9973 0001
Delivered: 7 August 2014
Status: Satisfied on 4 August 2015
Persons entitled: Mr John Laycock
Description: Contains fixed charge…

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