SPEEDY ASSETCO LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 10263561
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, ENGLAND, UB8 1DH
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of SPEEDY ASSETCO LIMITED are www.speedyassetco.co.uk, and www.speedy-assetco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Speedy Assetco Limited is a Private Limited Company. The company registration number is 10263561. Speedy Assetco Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Speedy Assetco Limited is Cadbury House Sanderson Road Uxbridge England Ub8 1dh. . CUTLER, Linda Anne is a Director of the company. FOYE, Michael Brendan is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Director FIELD, Nicholas Peter has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director SPITTLE, Sarah Ann has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CUTLER, Linda Anne
Appointed Date: 02 November 2016
56 years old

Director
FOYE, Michael Brendan
Appointed Date: 02 November 2016
59 years old

Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old

Director
JACK, Thomas Edward
Appointed Date: 02 November 2016
62 years old

Resigned Directors

Director
FIELD, Nicholas Peter
Resigned: 02 November 2016
Appointed Date: 05 July 2016
47 years old

Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 02 November 2016
53 years old

Director
SPITTLE, Sarah Ann
Resigned: 02 November 2016
Appointed Date: 05 July 2016
56 years old

Persons With Significant Control

Kraft Foods Cesko Holdings B.V.
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY ASSETCO LIMITED Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Director's details changed for Mr Michael Brendab Foye on 8 November 2016
...
... and 4 more events
04 Nov 2016
Appointment of Ms Linda Anne Cutler as a director on 2 November 2016
04 Nov 2016
Termination of appointment of Sarah Ann Spittle as a director on 2 November 2016
04 Nov 2016
Termination of appointment of Nicholas Peter Field as a director on 2 November 2016
05 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 1