SPEDEX LIMITED
HARWICH SHELFCO (NO. 3214) LIMITED

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Company number 05702194
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of SPEDEX LIMITED are www.spedex.co.uk, and www.spedex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.4 miles; to Westerfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spedex Limited is a Private Limited Company. The company registration number is 05702194. Spedex Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Spedex Limited is Naval House Kings Quay Street Harwich Essex Co12 3jj. . BINKS, Allan William Spence is a Secretary of the company. BINKS, Allan William Spence is a Director of the company. BINKS, Thomas Allan is a Director of the company. BINKS, William Andrew is a Director of the company. Secretary EGAN, Majorie has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BINKS, Allan William Spence
Appointed Date: 14 February 2012
Director
BINKS, Allan William Spence
Appointed Date: 17 May 2006
84 years old
Director
BINKS, Thomas Allan
Appointed Date: 05 May 2006
53 years old
Director
BINKS, William Andrew
Appointed Date: 17 May 2006
59 years old

Resigned Directors

Secretary
EGAN, Majorie
Resigned: 13 February 2012
Appointed Date: 17 May 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 08 February 2006
Nominee Director
MIKJON LIMITED
Resigned: 17 May 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Fricor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEDEX LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 29 more events
26 May 2006
Director resigned
26 May 2006
Registered office changed on 26/05/06 from: lacon house theobalds road london WC1X 8RW
26 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
22 May 2006
Company name changed shelfco (no. 3214) LIMITED\certificate issued on 22/05/06
08 Feb 2006
Incorporation

SPEDEX LIMITED Charges

9 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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