EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Speedy 1 Limited
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 05452193 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dmwsl 459 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB European Tyre Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 07545003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fukuda, Jake Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
    •
    Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Harada, Yasuyuki Status: Ceased Notified: 01/04/2018 Ceased: 28/02/2019 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control
    •
    Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Parker, Stephens Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Tanaka, Shinjiro Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2019 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth Garden City, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kwik-FIT Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04474093 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Tyreplus.CO.UK Limited Status: Active Notified: 11/01/2017 Companies House Number: 10557457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •