SPEED 7563 LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HP

Company number 03719018
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address SANDS LODGE, LEIGH LANE, FARNHAM, SURREY, ENGLAND, GU9 8HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 7,002 . The most likely internet sites of SPEED 7563 LIMITED are www.speed7563.co.uk, and www.speed-7563.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Speed 7563 Limited is a Private Limited Company. The company registration number is 03719018. Speed 7563 Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Speed 7563 Limited is Sands Lodge Leigh Lane Farnham Surrey England Gu9 8hp. . LEDGER, Beverley Anne is a Secretary of the company. LEDGER, Neil Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEDGER, Beverley Anne
Appointed Date: 11 October 1999
Director
LEDGER, Neil Anthony
Appointed Date: 11 October 1999
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1999
Appointed Date: 24 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr Neil Anthony Ledger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPEED 7563 LIMITED Events

05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7,002
10 Feb 2016
Registered office address changed from 17 Hanover Square London W1S 1BN England to Sands Lodge Leigh Lane Farnham Surrey GU9 8HP on 10 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
05 Nov 1999
Secretary resigned
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation

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