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SPEEDHEAT U.K. LIMITED

SPEEDHEAT U.K. LIMITED is an active private limited company, incorporated on 27 November 1997. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SPEEDHEAT U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03472699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STABLE YARD VICARAGE ROAD
Address Line 2STONY STRATFORD
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK11 1BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
SPEEDHEAT U.K. LIMITED

Directors

(The company's officers)
MR PIETER JOHANNES JANSENS
(~74 year old Dutch national)
3 LEAFY LANE RIVER CLUB, SANDTON, GAUTENG, SOUTH AFRICA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 17/11/2007
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
  • Current Secretary
Appointed on 23/11/2016

Shareholders

(Persons of Significant Control)
Mr Pieter Johannes Jansens
(~74 year old Dutch national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
KIDADL LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
SILSOE SOLUTIONS LIMITED
  • CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPEEDHEAT U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, MK11 1BN.

Map of SPEEDHEAT U.K. LIMITED at local scale
Map of SPEEDHEAT U.K. LIMITED at local scale
Map of SPEEDHEAT U.K. LIMITED at district scale
Map of SPEEDHEAT U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK11 1BN

Other companies with registered offices in MK11 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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