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SPEEDYPACK LTD

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

This company is commonly known as Speedypack Ltd. The company was founded 30 years ago and was given the registration number 02866592. The firm's registered office is in SOUTHAMPTON. You can find them at 8 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPEEDYPACK LTD
Company Number:02866592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, England, SO31 1FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewood, High Street, Bursledon, Southampton, England, SO31 8DL

Secretary21 March 1994Active
Rosewood Cottage, High Street, Bursledon, Southampton, England, SO31 8DL

Director21 March 1994Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Secretary27 October 1993Active
Larose 21 Aragon Drive, Sutton Coldfield, B73 6BQ

Director21 March 1994Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director27 October 1993Active

People with Significant Control

Mr Jared Matthew Coleman
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:8, Park Gate Business Centre, Chandlers Way, Southampton, England, SO31 1FQ
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 (6 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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-16Address

Change registered office address company with date old address new address.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Address

Change registered office address company with date old address new address.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person secretary company with change date.

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2014-11-20Officers

Change person director company with change date.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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