General information

Name:

Speedy Pumps Ltd

Office Address:

Chase House 16 The Parks WA12 0JQ Newton Le Willows

Number: 04663170

Incorporation date: 2003-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the founding of Speedy Pumps Limited, a company which is located at Chase House, 16 The Parks in Newton Le Willows. This means it's been twenty one years Speedy Pumps has existed in the UK, as it was registered on 2003-02-11. The firm reg. no. is 04663170 and the postal code is WA12 0JQ. It has been on the market under three different names. The initial name, Pinco 1890, was changed on 2003-05-07 to Toilet Hire Uk Limted. The current name, in use since 2005, is Speedy Pumps Limited. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. Speedy Pumps Ltd released its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2023-02-06.

Currently, the directors appointed by the following company are: Paul R. appointed in 2022 and Daniel E. appointed in 2022 in October. What is more, the managing director's duties are constantly backed by a secretary - Neil H., who joined this specific company in September 2017. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Speedy Pumps Limited 2005-03-17
  • Toilet Hire Uk Limted 2003-05-07
  • Pinco 1890 Limited 2003-02-11

Company staff

Paul R.

Role: Director

Appointed: 09 December 2022

Latest update: 4 February 2024

Daniel E.

Role: Director

Appointed: 01 October 2022

Latest update: 4 February 2024

Neil H.

Role: Secretary

Appointed: 26 September 2017

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 13 June 2006

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Speedy Hire Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton-Le-Willows at 16 The Parks, WA12 0JQ, Merseyside and was registered as a PSC under the registration number 00927680.

Speedy Hire Plc
Address: Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00927680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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