SPEEDY ASSIST LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07720503
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address CHASE HOUSE, 16 THE PARKS, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of James Edward Blair as a secretary on 30 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SPEEDY ASSIST LIMITED are www.speedyassist.co.uk, and www.speedy-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedy Assist Limited is a Private Limited Company. The company registration number is 07720503. Speedy Assist Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Speedy Assist Limited is Chase House 16 The Parks Newton Le Willows Merseyside Wa12 0jq. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DOWN, Russell is a Director of the company. MORGAN, Thomas Christopher is a Director of the company. Secretary BLAIR, James Edward has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director CORCORAN, Steven James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director READ, Justin Richard has been resigned. Director ROGERSON, Mark has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 July 2011
Director
DOWN, Russell
Appointed Date: 19 June 2015
60 years old
Director
MORGAN, Thomas Christopher
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
BLAIR, James Edward
Resigned: 30 March 2017
Appointed Date: 01 April 2012
Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 27 July 2011
Director
ATKIN, Tracey Maria
Resigned: 31 January 2016
Appointed Date: 15 October 2014
56 years old
Director
BENNETT, Antony
Resigned: 19 June 2015
Appointed Date: 15 October 2014
58 years old
Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 27 July 2011
65 years old
Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old
Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 27 July 2011
58 years old
Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 27 July 2011
64 years old
Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old

Persons With Significant Control

Speedy Hire Plc
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

SPEEDY ASSIST LIMITED Events

06 Apr 2017
Termination of appointment of James Edward Blair as a secretary on 30 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
08 Apr 2016
Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016
11 Feb 2016
Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016
...
... and 18 more events
26 Apr 2012
Termination of appointment of Suzana Koncarevic as a secretary
12 Oct 2011
Appointment of Lynette Gillian Krige as a director
30 Aug 2011
Termination of appointment of Justin Read as a director
28 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
27 Jul 2011
Incorporation

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