Speed 9646 Limited

Active01136497 Private limited company
Incorporated
27 September 1973 (53 years)
Industry
Non-trading company (7499)
Accounts type
Total exemption small
Region
North West
Address
C/o United Industries Plc
Unit A Beech Industrial Estate
Bacup
OL13 9EL

Filing status

Accounts due
31 January 2006
Last accounts
31 March 2004

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 March 2000
Corporate Director · Appointed 1 March 2000
Corporate Secretary · Appointed 11 October 1999
Officer history (18 former)
1 March 2000
Appointed Gei Processing & Packaging Machinery Limited as Corporate Director
1 March 2000
Resigned Gray, Ian Archie as Director
1 March 2000
Resigned Mullarkey, Stephen Patrick as Director
1 March 2000
Appointed Gei Group Operations Limited as Corporate Director
23 December 1999
Resigned Marshall, Peter Neville as Director
11 October 1999
Appointed Gei Group Operations Limited as Corporate Secretary
21 September 1999
Resigned Hare, Richard Warren as Secretary
19 August 1999
Resigned Fowler, Ian as Director
19 August 1999
Resigned Hare, Richard Warren as Director
19 August 1999
Appointed Gray, Ian Archie as Director
5 August 1999
Appointed Fowler, Ian as Director
5 July 1999
Appointed Marshall, Peter Neville as Director
17 June 1998
Appointed Hare, Richard Warren as Director
4 July 1997
Resigned Oe Naeghel, Emiel Albert Maurice as Director
4 July 1997
Resigned Artley, Gordon as Director
4 July 1997
Appointed Hare, Richard Warren as Secretary
4 July 1997
Resigned Artley, Gordon as Secretary
4 July 1997
Resigned Duncan, Andrew Stanley as Director
4 July 1997
Resigned Jefferson, Brian William as Director
22 August 1996
Appointed Artley, Gordon as Secretary
26 March 1996
Appointed Oe Naeghel, Emiel Albert Maurice as Director
26 March 1996
Appointed Mullarkey, Stephen Patrick as Director
12 February 1996
Resigned Newman, Brian Morley as Director
12 February 1996
Resigned Pye, Malcolm Roger as Director
12 February 1996
Resigned Pye, Malcolm Roger as Secretary
12 February 1996
Resigned Brown, Thomas Henry Phelps as Director
17 February 1995
Appointed Newman, Brian Morley as Director
1 January 1995
Appointed Jefferson, Brian William as Director
1 January 1995
Appointed Duncan, Andrew Stanley as Director
31 December 1994
Resigned Baggott, Arthur Thomas as Director
9 November 1994
Resigned Newby, Kenneth Robert as Director
1 April 1994
Appointed Artley, Gordon as Director
16 April 1993
Appointed Brown, Thomas Henry Phelps as Director
26 March 1993
Resigned Simpkin, David Anthony as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2018Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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