This company is commonly known as Speed 9849 Limited. The company was founded 20 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..
Name | : | SPEED 9849 LIMITED |
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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 | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF | Secretary | 04 February 2010 | Active |
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF | Director | 13 August 2004 | Active |
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF | Director | 02 November 2021 | Active |
8 Devonshire Drive, Alderley Edge, SK9 7HT | Secretary | 13 August 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2004 | Active |
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF | Director | 13 August 2004 | Active |
Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF | Director | 29 November 2005 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2004 | Active |
Mr Wayne Mark Rooney | ||
Notified on | : | 02 November 2021 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | British |
Address | : | Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF |
Nature of control | : |
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Mrs Coleen Mary Rooney | ||
Notified on | : | 01 November 2021 |
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Status | : | Active |
Date of birth | : | April 1986 |
Nationality | : | British |
Address | : | Great Oak Farm Offices, Mag Lane, Lymm, WA13 0TF |
Nature of control | : |
|
Stoneygate 48 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Great Oak Farm Offices, Mag Lane, Lymm, United Kingdom, WA13 0TF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-07 | Accounts | Change account reference date company previous extended. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-16 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-02 | Officers | Appoint person director company with name date. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Change of name | Certificate change of name company. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-27 | Gazette | Gazette filings brought up to date. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Gazette | Gazette notice compulsory. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-27 | Officers | Change person director company with change date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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