This company is commonly known as Speedmade Limited. The company was founded 27 years ago and was given the registration number 03270142. The firm's registered office is in PENNINE DRIVE. You can find them at North West House, 17 Pennine Parade, Pennine Drive, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SPEEDMADE LIMITED |
|---|---|---|
| Company Number | : | 03270142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1996 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North West House, 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Winslow Close, London, NW10 0NF | Secretary | 05 November 1996 | Active |
| North West House, 17 Pennine Parade, Pennine Drive, NW2 1NT | Director | 29 October 2020 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 October 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 October 1996 | Active |
| The Birches, Megg Lane, Chipperfield, WD4 9JW | Director | 05 November 1996 | Active |
| 2 Winslow Close, London, NW10 0NF | Director | 05 November 1996 | Active |
| Mrs Gwyneth Margaret Robinson | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | North West House, Pennine Drive, NW2 1NT |
| Nature of control | : |
|
| Mr Barry Robinson | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Birches, Megg Lane, Kings Langley, England, WD4 9JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-20 | Officers | Termination director company with name termination date. | Download |
| 2021-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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