SPEED 472 LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02517462
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPEED 472 LIMITED are www.speed472.co.uk, and www.speed-472.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Speed 472 Limited is a Private Limited Company. The company registration number is 02517462. Speed 472 Limited has been working since 02 July 1990. The present status of the company is Active. The registered address of Speed 472 Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . ELMOE, Helen Christine is a Secretary of the company. ELMORE, Nicholas Clifford is a Director of the company. Secretary BURRETT, Brian Ernest Edward has been resigned. Secretary ELMORE, Nicholas Clifford has been resigned. Secretary HIGGINS, Dorothy Yvonne has been resigned. Secretary WYATT, David Christian has been resigned. Director BURRETT, Brian Ernest Edward has been resigned. Director ELMORE, Nicholas Clifford has been resigned. Director ELMORE, Patrick Thomas has been resigned. Director REASON, Alan Bruce has been resigned. Director WYATT, David Christian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ELMOE, Helen Christine
Appointed Date: 01 January 2016
Director
ELMORE, Nicholas Clifford
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
BURRETT, Brian Ernest Edward
Resigned: 17 February 1998
Secretary
ELMORE, Nicholas Clifford
Resigned: 31 August 2000
Appointed Date: 16 February 1998
Secretary
HIGGINS, Dorothy Yvonne
Resigned: 31 December 2015
Appointed Date: 31 August 2000
Secretary
WYATT, David Christian
Resigned: 31 August 2000
Director
BURRETT, Brian Ernest Edward
Resigned: 17 February 1998
86 years old
Director
ELMORE, Nicholas Clifford
Resigned: 31 August 2000
Appointed Date: 16 February 1998
58 years old
Director
ELMORE, Patrick Thomas
Resigned: 31 December 2015
Appointed Date: 16 February 1998
89 years old
Director
REASON, Alan Bruce
Resigned: 17 February 1998
89 years old
Director
WYATT, David Christian
Resigned: 17 February 1998
Appointed Date: 24 September 1997
74 years old

Persons With Significant Control

Mr Nicholas Clifford Elmore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Miss Helen Christine Elmore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPEED 472 LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Dorothy Yvonne Higgins as a secretary on 31 December 2015
14 Jan 2016
Appointment of Mr Nicholas Clifford Elmore as a director on 1 January 2016
...
... and 66 more events
04 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990
Company name changed speed 472 LIMITED\certificate issued on 28/08/90
17 Aug 1990
Registered office changed on 17/08/90 from: classic house 174-180 old street london EC1V 9BP
02 Jul 1990
Incorporation

SPEED 472 LIMITED Charges

27 September 1994
Mortgage
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Construct Reason Limited
Description: F/H parcel of land situate at sittingbourne kent t/no…
28 September 1990
Mortgage
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All those pieces or parcels of land situate at church…

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