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SPEED 8767 LIMITED

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

This company is commonly known as Speed 8767 Limited. The company was founded 23 years ago and was given the registration number 04213602. The firm's registered office is in DURHAM. You can find them at Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPEED 8767 LIMITED
Company Number:04213602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England, DH6 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Secretary31 January 2021Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director14 November 2017Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director14 November 2017Active
The Farm House, Hedley Hill, Durham, DH7 9EX

Secretary01 October 2002Active
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA

Secretary16 May 2001Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Secretary29 January 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2001Active
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, DH7 9EX

Director09 September 2002Active
3 Acton Road, Esh Winning, Durham, DH7 9PJ

Director16 May 2001Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director29 January 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2001Active

People with Significant Control

Philadelphia Estates Limited
Notified on:14 November 2017
Status:Active
Country of residence:England
Address:Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Vestbrown Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:The Farm House, Hedley Hill, Durham, England, DH7 9EX
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-05Officers

Appoint person secretary company with name date.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Appoint person secretary company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2017-12-06Address

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

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Officers

Termination secretary company with name termination date.

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2017-12-06Officers

Termination director company with name termination date.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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