SPEEDO MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 02535562
Status Active - Proposal to Strike off
Incorporation Date 30 August 1990
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of SPEEDO MANAGEMENT SERVICES LIMITED are www.speedomanagementservices.co.uk, and www.speedo-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Speedo Management Services Limited is a Private Limited Company. The company registration number is 02535562. Speedo Management Services Limited has been working since 30 August 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Speedo Management Services Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director ADIE, Alison has been resigned. Director BERNSTEIN, David Alan has been resigned. Director CAMPBELL, Patrick James has been resigned. Director HAMMERSLEY, Mark Andrew has been resigned. Director MCGUIGAN, Peter has been resigned. Director SELIGMAN, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002

Secretary
STEVENS, Richard Anthony
Resigned: 03 October 1994

Director
ADIE, Alison
Resigned: 12 May 2000
Appointed Date: 04 June 1996
64 years old

Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
82 years old

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 29 November 2004
75 years old

Director
HAMMERSLEY, Mark Andrew
Resigned: 01 June 1999
Appointed Date: 03 October 1994
78 years old

Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 21 February 1994
76 years old

Director
SELIGMAN, James
Resigned: 31 July 1993
77 years old

Persons With Significant Control

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

SPEEDO MANAGEMENT SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

15 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 89 more events
01 Oct 1990
Ad 26/09/90--------- £ si 24998@1=24998 £ ic 2/25000

28 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

28 Sep 1990
£ nc 1000/25000 04/09/90

25 Sep 1990
Company name changed nelstar industries LIMITED\certificate issued on 26/09/90

30 Aug 1990
Incorporation