SPEEDY HIRE PROPERTY LIMITED
NEWTON LE WILLOWS LINNELLS NUMBER SEVENTY LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 04425904
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address CHASE HOUSE, 16 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four 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; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1 . The most likely internet sites of SPEEDY HIRE PROPERTY LIMITED are www.speedyhireproperty.co.uk, and www.speedy-hire-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Hire Property Limited is a Private Limited Company. The company registration number is 04425904. Speedy Hire Property Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Speedy Hire Property 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 GRAY, Michael John has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary MCGRATH, Michael Andrew has been resigned. Secretary O'BRIEN, Neil Christopher has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERTON, Paul Joseph has been resigned. Director ATKIN, Tracey Maria has been resigned. Director BENNETT, Antony has been resigned. Director BROWN, John Ernest has been resigned. Director CORCORAN, Steven James has been resigned. Director KRIGE, Lynette Gillian has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director MCGRATH, Michael Andrew has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director READ, Justin Richard has been resigned. Director RICHARDS, Simon Lloyd has been resigned. Director ROGERSON, Mark has been resigned. Director VERITIERO, Claudio has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 June 2006

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
GRAY, Michael John
Resigned: 24 September 2003
Appointed Date: 08 August 2002

Secretary
KONCAREVIC, Suzana
Resigned: 31 March 2012
Appointed Date: 22 July 2009

Secretary
MCGRATH, Michael Andrew
Resigned: 02 January 2007
Appointed Date: 01 April 2006

Secretary
O'BRIEN, Neil Christopher
Resigned: 31 March 2006
Appointed Date: 24 September 2003

Secretary
RAWNSLEY, Patrick James
Resigned: 22 July 2009
Appointed Date: 02 January 2007

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 26 April 2002

Director
ANDERTON, Paul Joseph
Resigned: 31 March 2007
Appointed Date: 08 August 2002
68 years old

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
BROWN, John Ernest
Resigned: 20 July 2005
Appointed Date: 08 August 2002
81 years old

Director
CORCORAN, Steven James
Resigned: 14 April 2014
Appointed Date: 24 September 2003
65 years old

Director
KRIGE, Lynette Gillian
Resigned: 15 October 2014
Appointed Date: 29 September 2011
59 years old

Director
LINNELLS NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 26 April 2002

Director
MCGRATH, Michael Andrew
Resigned: 05 December 2013
Appointed Date: 08 September 2008
58 years old

Director
O'BRIEN, Neil Christopher
Resigned: 31 May 2008
Appointed Date: 08 August 2002
62 years old

Director
READ, Justin Richard
Resigned: 27 August 2011
Appointed Date: 01 April 2008
64 years old

Director
RICHARDS, Simon Lloyd
Resigned: 24 September 2003
Appointed Date: 08 August 2002
68 years old

Director
ROGERSON, Mark
Resigned: 30 June 2015
Appointed Date: 02 December 2013
61 years old

Director
VERITIERO, Claudio
Resigned: 31 October 2010
Appointed Date: 08 September 2008
52 years old

SPEEDY HIRE PROPERTY 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
02 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1

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 74 more events
15 Aug 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
08 Jul 2002
Company name changed linnells number seventy LIMITED\certificate issued on 08/07/02
26 Apr 2002
Incorporation