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SPEED 9849 LIMITED

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

This company is commonly known as Speed 9849 Limited. The company was founded 21 years ago and was given the registration number 05033015. The firm's registered office is in LYMM. You can find them at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPEED 9849 LIMITED
Company Number:05033015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF

Secretary04 February 2010Active
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF

Director13 August 2004Active
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF

Director02 November 2021Active
8 Devonshire Drive, Alderley Edge, SK9 7HT

Secretary13 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2004Active
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF

Director13 August 2004Active
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF

Director29 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr Wayne Mark Rooney
Notified on:02 November 2021
Status:Active
Date of birth:October 1985
Nationality:British
Address:Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Coleen Mary Rooney
Notified on:01 November 2021
Status:Active
Date of birth:April 1986
Nationality:British
Address:Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stoneygate 48 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Great Oak Farm Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 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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