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Speedflex (uk & Ireland) Limited, NE2 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPEEDFLEX (UK & IRELAND) LIMITED

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

This company is commonly known as Speedflex (uk & Ireland) Limited. The company was founded 14 years ago and was given the registration number 07406096. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SPEEDFLEX (UK & IRELAND) LIMITED
Company Number:07406096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Secretary01 January 2011Active
C/O Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director01 January 2011Active
C/O Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director12 April 2013Active
C/O Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director05 October 2015Active
C/O Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director13 October 2010Active
Chesters House, Humshaugh, Hexham, United Kingdom, NE46 4EU

Secretary13 October 2010Active
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE

Secretary11 November 2013Active
42, Bishops Hill, Acomb, Hexham, England, NE46 4NH

Director25 March 2013Active
11, Bowness Road, Whickham, Uk, NE16 4EZ

Director25 March 2013Active
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE

Director07 April 2014Active
Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE

Director07 April 2014Active
Parkview Farm, 12 Comber Road, Hillsborough, N Ireland, BT26 6LN

Director25 March 2013Active
The Cube, Barrack Road, Newcastle Upon Tyne, Uk, NE4 6DB

Director25 March 2013Active

People with Significant Control

Mr Andrew William Graham Wylie
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Square One Law, Fleming Business Centre, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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