HENRY SPEIGHT LIMITED
PROSPECT ROAD LAUNCHBEACH LIMITED

Hellopages » South Yorkshire » Sheffield » S2 3EN

Company number 05234228
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT C2 CENTRAL BLOCK, SHEAF BANK BUSINESS PARK, PROSPECT ROAD, SHEFFIELD, S2 3EN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of HENRY SPEIGHT LIMITED are www.henryspeight.co.uk, and www.henry-speight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.6 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Speight Limited is a Private Limited Company. The company registration number is 05234228. Henry Speight Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Henry Speight Limited is Unit C2 Central Block Sheaf Bank Business Park Prospect Road Sheffield S2 3en. . WRIGHT, Kay is a Secretary of the company. WRIGHT, Malcolm Grayson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WRIGHT, Kay
Appointed Date: 15 October 2004

Director
WRIGHT, Malcolm Grayson
Appointed Date: 15 October 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 17 September 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Malcolm Grayson Wright
Notified on: 17 September 2016
78 years old
Nature of control: Right to appoint and remove directors

HENRY SPEIGHT LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1

...
... and 22 more events
18 Oct 2004
New director appointed
18 Oct 2004
Director resigned
18 Oct 2004
New secretary appointed
18 Oct 2004
Secretary resigned
17 Sep 2004
Incorporation