This company is commonly known as Speed 472 Limited. The company was founded 33 years ago and was given the registration number 02517462. The firm's registered office is in ESSEX. You can find them at 1 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | SPEED 472 LIMITED |
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Company Number | : | 02517462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 July 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Nelson Street, Southend On Sea, Essex, SS1 1EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE | Director | 01 January 2016 | Active |
Tindon Manor, Wimbish, Saffron Walden, CB10 2XT | Secretary | - | Active |
1, Nelson Street, Southend On Sea, United Kingdom, SS1 1EF | Secretary | 01 January 2016 | Active |
169 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JN | Secretary | 16 February 1998 | Active |
11 Nicholson Road, Thundersley, Benfleet, SS7 1RL | Secretary | 31 August 2000 | Active |
Granville House, 18 Hatley Drive, Burwell, CB5 0AY | Secretary | - | Active |
Tindon Manor, Wimbish, Saffron Walden, CB10 2XT | Director | - | Active |
169 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JN | Director | 16 February 1998 | Active |
The White House, Bournes Green Chase, Shoeburyness, SS3 8AU | Director | 16 February 1998 | Active |
Gorse Cottage, Spratts Marsh, Great Horkesley, Colchester, CO6 4HJ | Director | - | Active |
Granville House, 18 Hatley Drive, Burwell, CB5 0AY | Director | 24 September 1997 | Active |
Branspur Limited | ||
Notified on | : | 24 February 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
Nature of control | : |
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Miss Helen Christine Elmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Nelson Street, Southend On Sea, England, SS1 1EG |
Nature of control | : |
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Mr Nicholas Clifford Elmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Nelson Street, Southend On Sea, England, SS1 1EG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-17 | Officers | Change person director company with change date. | Download |
2023-12-17 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Officers | Change person director company with change date. | Download |
2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
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