Speeds (Burton) Limited (Companies House Registration Number 09286489) is a private limited company legally formed on 2014-10-29 originating in England. This business is located at Slaley Hall Slaley, Bonsall, Matlock DE4 2BB. Speeds (Burton) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name | Speeds (burton) Limited |
Number | 09286489 |
Date of Incorporation: | 2014-10-29 |
End of financial year: | 31 December |
Address: | Slaley Hall Slaley, Bonsall, Matlock, DE4 2BB |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 5 directors that can be found in this particular business, we can name: Bertie S. (appointed on 08 January 2024), Charles S. (appointment date: 08 January 2024), William S. (appointed on 08 January 2024). The official register lists 3 persons of significant control, namely: Speeds Slaley Ltd can be found at Slaley, Bonsall, DE4 2BB Matlock, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Speeds Limited can be found at Slaley, Bonsall, DE4 2BB Matlock, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin S. has over 1/2 to 3/4 of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 3,712,551 | 5,842,685 | 4,028,277 | 3,715,762 | 1,114 | 85 | 5,518,943 |
Fixed Assets | 6,275,216 | 5,158,497 | 6,987,474 | 7,112,575 | - | - | - |
Total Assets Less Current Liabilities | 9,613,195 | 10,650,783 | 10,663,978 | 10,597,270 | 84 | 85 | 11,587,639 |
People with significant control
Address | Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14984598 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, DE4 2BB, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 01092686 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
50,01-75% voting rights significiant influence or control |
Filings
Download filing | |
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(AP01) New director appointment on Monday 8th January 2024. filed on: 9th, January 2024 | officers |
Free Download (2 pages) |