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SPEEDPAC LIMITED

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

This company is commonly known as Speedpac Limited. The company was founded 25 years ago and was given the registration number 03916021. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, Northamptonshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:SPEEDPAC LIMITED
Company Number:03916021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:1 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director10 July 2014Active
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director10 July 2014Active
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director10 July 2014Active
14, Hillside Grove, Chelmsford, CM2 9DA

Secretary25 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 2000Active
1, Rushmills, Northampton, United Kingdom, NN4 7YB

Director10 July 2014Active
120 East Road, London, N1 6AA

Nominee Director25 January 2000Active
1 Rushmills, Northampton, United Kingdom, NN4 7YB

Director25 January 2000Active
14, Hillside Grove, Chelmsford, CM2 9DA

Director25 January 2000Active

People with Significant Control

Mr David William Brocklehurst
Notified on:01 January 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:1 Rushmills, Northampton, United Kingdom, NN4 7YB
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 (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 (3 months remaining)

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