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SPEEDY ASSET LEASING LIMITED - Chase House, 16 The Parks, Newton Le Willows, Merseyside, United Kingdom
Company Information
- Company registration number
- 04621481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase House
- 16 The Parks
- Newton Le Willows
- Merseyside
- WA12 0JQ Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ UK
Management
- Managing Directors
- BUNN, James Richard
- DOWN, Russell
- Company secretaries
- HUNT, Neil John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-19
- Age Of Company 2002-12-19 21 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Speedy Hire Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1867 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2019-12-19
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SPEEDY ASSET LEASING LIMITED Company Description
- SPEEDY ASSET LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04621481. Its current trading status is "live". It was registered 2002-12-19. It was previously called PINCO 1867 LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Chase House .
Get SPEEDY ASSET LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedy Asset Leasing Limited - Chase House, 16 The Parks, Newton Le Willows, Merseyside, United Kingdom
- 2002-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-15) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-30) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-secretary-company-with-name (2012-04-27) - TM02
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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legacy (2012-09-28) - MG01
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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legacy (2011-07-27) - MG01
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legacy (2011-07-26) - MG01
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resolution (2011-07-13) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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resolution (2010-09-13) - RESOLUTIONS
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statement-of-companys-objects (2010-09-13) - CC04
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-17) - AD03
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change-sail-address-company (2009-12-17) - AD02
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-04-11) - 288a
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-05-27) - 288b
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legacy (2008-09-09) - 288a
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legacy (2008-10-16) - 288c
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legacy (2008-12-19) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-01-22) - 288b
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-04-26) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288b
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legacy (2005-05-10) - 288a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-20) - 288a
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legacy (2003-02-08) - 287
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legacy (2003-02-08) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-02-20) - 225
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certificate-change-of-name-company (2003-01-09) - CERTNM
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resolution (2003-02-21) - RESOLUTIONS
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memorandum-articles (2003-02-21) - MEM/ARTS
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legacy (2003-02-21) - 123
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legacy (2003-02-21) - 88(2)R
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legacy (2003-03-01) - 225
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-12-24) - 288c
keyboard_arrow_right 2002
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incorporation-company (2002-12-19) - NEWINC