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SURESPEED DISTRIBUTION LIMITED

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

This company is commonly known as Surespeed Distribution Limited. The company was founded 20 years ago and was given the registration number 04791358. The firm's registered office is in HAGWORTHINGHAM. You can find them at Richmond, Church Lane, Hagworthingham, Lincs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SURESPEED DISTRIBUTION LIMITED
Company Number:04791358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Richmond, Church Lane, Hagworthingham, Lincs, United Kingdom, PE23 4LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond, Church Lane, Hagworthingham, United Kingdom, PE23 4LP

Secretary08 June 2003Active
Richmond, Church Lane, Hegworthingham, United Kingdom, PE23 4LP

Director08 June 2003Active
Richmond, Church Lane, Hegworthingham, United Kingdom, PE23 4LP

Director08 June 2003Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary08 June 2003Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Director08 June 2003Active

People with Significant Control

Caroline Rose Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:18, Golden Riddy, Leighton Buzzard, United Kingdom, LU7 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:18, Golden Riddy, Leighton Buzzard, United Kingdom, LU7 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-30Officers

Change person director company with change date.

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2020-05-30Officers

Change person director company with change date.

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2020-05-30Address

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

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-07Address

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

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2018-08-07Officers

Change person director company with change date.

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2018-08-07Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Change person director company with change date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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