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SPEDEX LIMITED

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

This company is commonly known as Spedex Limited. The company was founded 18 years ago and was given the registration number 05702194. The firm's registered office is in SHEPTON MALLET. You can find them at C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SPEDEX LIMITED
Company Number:05702194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England, BA4 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Secretary14 February 2012Active
Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director17 May 2006Active
Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England, BA4 6LQ

Director05 May 2006Active
Rush Cottage, Lindsey Road Chelsworth, Ipswich, IP7 7HZ

Director17 May 2006Active
57 John Street, Brightlingsea, Colchester, CO7 0NA

Secretary17 May 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 February 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 February 2006Active

People with Significant Control

Fricor Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Naval House, Kings Quay Street, Harwich, England, CO12 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Officers

Change person director company with change date.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-07-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-05-20Incorporation

Memorandum articles.

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2020-05-20Resolution

Resolution.

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2020-05-20Resolution

Resolution.

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2020-05-20Resolution

Resolution.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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