SH

SPEEDY HIRE CENTRES (EASTERN) LIMITED

Dissolved

Company number 05399166

Newton Le Willows · Incorporated 19 March 2005

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

Last updated on 19 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2276 LIMITED · 19 March 2005 – 8 April 2005

Company overview

SPEEDY HIRE CENTRES (EASTERN) LIMITED was a private limited company incorporated on 19 March 2005 and registered in England and Wales and dissolved on 6 February 2018. It changed its name from PIMCO 2276 LIMITED on 19 March 2005. Its registered office is at Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Speedy Hire Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DOWN, Russell (appointed 19 June 2015) and MORGAN, Thomas Christopher (appointed 1 April 2016). HUNT, Neil John serves as company secretary (appointed 26 September 2017). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 6 October 2017. Companies House holds 74 filings for this company, most recently a gazette filing on 6 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HUNT, Neil John
Secretary
26 September 2017
MT
MORGAN, Thomas Christopher
Director
1 April 2016
DR
DOWN, Russell
Director
19 June 2015
BA
BENNETT, Antony
Director · Resigned
15 October 2014
AT
ATKIN, Tracey Maria
Director · Resigned
15 October 2014
RM
ROGERSON, Mark
Director · Resigned
2 December 2013
BJ
BLAIR, James Edward
Secretary · Resigned
1 April 2012
KL
KRIGE, Lynette Gillian
Director · Resigned
29 September 2011
KS
KONCAREVIC, Suzana
Secretary · Resigned
22 July 2009
VC
VERITIERO, Claudio
Director · Resigned
8 September 2008
RJ
READ, Justin Richard
Director · Resigned
1 April 2008
RP
RAWNSLEY, Patrick James
Secretary · Resigned
2 January 2007
MM
MCGRATH, Michael Andrew
Director · Resigned
1 April 2006
SA
SIMPSON, Andrew Christopher
Director · Resigned
4 April 2005
ON
O'BRIEN, Neil Christopher
Director · Resigned
4 April 2005
CS
CORCORAN, Steven James
Director · Resigned
4 April 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 March 2005
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
19 March 2005

Persons with significant control

PS
Speedy Hire Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Resolution
Resolution
13 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 September 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 January 2008 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
14 April 2005 View
Certificate Change Of Name Company
Change Of Name
8 April 2005 View
Incorporation Company
Incorporation
19 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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