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Speedyloo Limited

03244814

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Incorporated 02/09/1996

Previously known as

Inhoco 542 Limited · until 13/09/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 40

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Inhoco Formations Limited

corporate nominee director · Resigned 02/09/1997

A B & C Secretarial Limited

corporate nominee secretary · Resigned 02/09/1997

Gary Martin Sexton

secretary · Resigned 16/03/1998

Gary Martin Sexton

director · Resigned 16/03/1998

Richard Hall-Roberts

director · Resigned 26/09/2003

Richard Hall-Roberts

secretary · Resigned 26/09/2003

John Ernest Brown

director · Resigned 20/07/2005

Neil Christopher O'Brien

secretary · Resigned 31/03/2006

Michael Andrew Mcgrath

secretary · Resigned 02/01/2007

Neil Christopher O'Brien

director · Resigned 31/05/2008

Patrick James Rawnsley

secretary · Resigned 22/07/2009

Claudio Veritiero

director · Resigned 31/10/2010

Justin Richard Read

director · Resigned 27/08/2011

Suzana Koncarevic

secretary · Resigned 31/03/2012

Michael Andrew Mcgrath

director · Resigned 05/12/2013

Steven James Corcoran

director · Resigned 14/04/2014

Lynette Gillian Krige

director · Resigned 15/10/2014

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedRAYNER, Paul Adrian
2026-06-10
officer appointedHUNT, Neil John
2026-06-10
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-10
officer appointedEVANS, Daniel John
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Chase House 16 The Parks
2026-06-10

CHASE HOUSE 16 THE PARKS

post townMerseyside
2026-06-10

MERSEYSIDE