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READYSPEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Readyspex Limited. The company was founded 36 years ago and was given the registration number 02332312. The firm's registered office is in NUNEATON. You can find them at Unit 1 Trident Business Park, Holman Way, Nuneaton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:READYSPEX LIMITED
Company Number:02332312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Trident Business Park, Holman Way, Nuneaton, England, CV11 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Weddington Terrace, Weddington Industrial Estate, Nuneaton, England, CV10 0AP

Director13 April 2018Active
31 Sandmoor Drive, Leeds, LS17 7DF

Secretary-Active
Unit 1, Saturn Centre, Challenge Way, Blackburn, England, BB1 5QB

Secretary01 July 2013Active
40 Sergeants Lane, Whitefield, Manchester, M45 7TS

Director-Active
31 Sandmoor Drive, Leeds, LS17 7DF

Director-Active
27 Rogersfield, Langho, Blackburn, BB6 8HB

Director27 March 2006Active
128 Butterstile Lane, Prestwich, Manchester, M25 9PT

Director13 October 1999Active
24 Roman Road, Blackburn, BB2 3EZ

Director-Active

People with Significant Control

Readyspex Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:117, Main Street, Nuneaton, England, CV13 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mclellan
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 1, Saturn Centre, Blackburn, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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