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SPEEDFLEX UK LIMITED

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

This company is commonly known as Speedflex Uk Limited. The company was founded 19 years ago and was given the registration number 05201676. The firm's registered office is in . You can find them at 21 Gold Tops, Newport, , . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SPEEDFLEX UK LIMITED
Company Number:05201676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:21 Gold Tops, Newport, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Cottage, Burton Hill, East Aberthaw, Barry, Wales, CF62 3JB

Secretary07 July 2008Active
Burton Cottage, Burton Hill, East Aberthaw, Barry, Wales, CF62 3JB

Director05 June 2020Active
79, Overstone Court, Cardiff Bay, Cardiff, CF10 5NT

Secretary10 August 2004Active
79, Overstone Court, Cardiff Bay, Cardiff, CF10 5NT

Director10 August 2004Active
2, Glyn Y Gog, Rhoose, Barry, Wales, CF62 3LJ

Director26 January 2015Active
19, Heol Pilipala, Rhoose Point, CF62 3LP

Director10 August 2004Active

People with Significant Control

Donna Marie Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Wales
Address:2, Glyn Y Gog, Barry, Wales, CF62 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Andrew Rees
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Burton Cottage, Burton Hill, Barry, Wales, CF62 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Change person secretary company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-07Accounts

Change account reference date company current shortened.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person director company with name date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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