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SPEED PLASTICS LIMITED

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

This company is commonly known as Speed Plastics Limited. The company was founded 35 years ago and was given the registration number 02335046. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SPEED PLASTICS LIMITED
Company Number:02335046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary10 May 2004Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director05 November 1999Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director05 July 2022Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director12 February 2015Active
Hemming Cottage, Hemming Cottage Hemming Green, Chesterfield, S42 7JQ

Secretary-Active
8 Sandiway, Walton, Chesterfield, S40 3HG

Secretary31 March 1998Active
44 The Ropewalk, Nottingham, NG1 5EL

Corporate Secretary05 November 1999Active
Hemming Cottage, Hemming Cottage Hemming Green, Chesterfield, S42 7JQ

Director-Active
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

Director30 April 2003Active
8 Sandiway, Chesterfield, S40 3HG

Director-Active

People with Significant Control

Lilacdene Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-04-13Officers

Change person director company with change date.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type small.

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2015-08-28Officers

Termination director company with name termination date.

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