ALLSPEED UK LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 03724569
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 12A MAXWELL ROAD, ROUGHAM INDUSTRIAL ESTATE, BURY ST. EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3,000 . The most likely internet sites of ALLSPEED UK LIMITED are www.allspeeduk.co.uk, and www.allspeed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allspeed Uk Limited is a Private Limited Company. The company registration number is 03724569. Allspeed Uk Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Allspeed Uk Limited is Unit 12a Maxwell Road Rougham Industrial Estate Bury St Edmunds Suffolk Ip30 9nd. . HAIG, Alexander David is a Director of the company. Secretary HAIG, Andrew Montegue has been resigned. Secretary WISEMAN, Trevor William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WISEMAN, Paul Robert has been resigned. Director WISEMAN, Trevor William has been resigned. Director WOODHOUSE, Kevin James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAIG, Alexander David
Appointed Date: 02 March 1999
50 years old

Resigned Directors

Secretary
HAIG, Andrew Montegue
Resigned: 10 March 2012
Appointed Date: 08 November 2002
Secretary
WISEMAN, Trevor William
Resigned: 08 November 2002
Appointed Date: 02 March 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
WISEMAN, Paul Robert
Resigned: 01 September 2002
Appointed Date: 02 March 1999
70 years old
Director
WISEMAN, Trevor William
Resigned: 31 August 2001
Appointed Date: 02 March 1999
80 years old
Director
WOODHOUSE, Kevin James
Resigned: 01 September 2002
Appointed Date: 02 March 1999
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Alexander David Haig
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm

ALLSPEED UK LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,000
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3,000
...
... and 46 more events
15 Mar 1999
New director appointed
15 Mar 1999
New director appointed
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
02 Mar 1999
Incorporation

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