Speedy International Leasing Limited. Head office in Newton-le-willows. Check Director.

Speedy International Leasing Limited, Newton-le-willows

Speedy International Leasing Limited is a private limited company. Located at Chase House, 16 The Parks, Newton-Le-Willows WA12 0JQ, the aforementioned 14 years old company was incorporated on 2010-03-02 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this firm: Paul R. (appointed on 09 December 2022), Daniel E. (appointed on 31 July 2020). When it comes to the secretaries (1 in total), we can name: Neil H. (appointed on 26 September 2017).

About
Name: Speedy International Leasing Limited
Number: 07174944
Incorporation date: 2010-03-02
End of financial year: 31 March


Address:	Chase House 16 The Parks Newton-le-willows WA12 0JQ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Speedy International Asset Services (Holdings) Limited

6 April 2016

Address	Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07174616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Speedy International Leasing Limited confirmation statement filing is 2024-03-17. The previous confirmation statement was sent on 2023-03-03. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Speedy International Asset Services (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 The Parks, WA12 0JQ Newton-Le-Willows, Merseyside.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (10 pages)
AP01	On December 9, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on December 9, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, December 2020 \| accounts	Free Download (19 pages)
AP01	On September 18, 2020 new director was appointed. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AP01	On July 31, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (19 pages)
CH01	On March 31, 2016 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On July 1, 2015 director's details were changed filed on: 15th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
AP03	Appointment (date: September 26, 2017) of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 30, 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (20 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 31, 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 19, 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
AP01	On June 19, 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (23 pages)
AP01	On October 15, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	On October 15, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, May 2014 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 8th, May 2014 \| auditors	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 6, 2014: 1.00 GBP capital
AP01	On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 13, 2013 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, September 2013 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 16th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, October 2012 \| resolution	Free Download (3 pages)
AP03	Appointment (date: April 26, 2012) of a secretary filed on: 26th, April 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (23 pages)
AP01	On October 12, 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 30, 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2011 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 25, 2010 filed on: 25th, November 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, July 2010 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2010 \| resolution	Free Download (3 pages)
CH01	On May 11, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH03	On May 5, 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2010 \| incorporation	Free Download (35 pages)

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