Company number 08894199
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Purchase of own shares.. The most likely internet sites of SPEEDECK FOUNDATIONS LIMITED are www.speedeckfoundations.co.uk, and www.speedeck-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Speedeck Foundations Limited is a Private Limited Company.
The company registration number is 08894199. Speedeck Foundations Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Speedeck Foundations Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BADHAM, Mark Anthony is a Director of the company. NOBLE, Paul Clyde is a Director of the company. WALLACE, Benjamin David is a Director of the company. Director CARTER, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 13 February 2014
Appointed Date: 13 February 2014
55 years old
Persons With Significant Control
Mr Mark Anthony Badham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Clyde Noble
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEEDECK FOUNDATIONS LIMITED Events
12 Apr 2017
Confirmation statement made on 13 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Purchase of own shares.
22 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
15 Mar 2016
Cancellation of shares. Statement of capital on 26 February 2016
...
... and 8 more events
15 Dec 2014
Appointment of Paul Clyde Noble as a director on 1 November 2014
15 Dec 2014
Change of share class name or designation
03 Jun 2014
Appointment of Mr Mark Anthony Badham as a director
13 Feb 2014
Termination of appointment of John Carter as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)