3 SPEED WORLDWIDE SERVICES LIMITED

Profile 3 SPEED WORLDWIDE SERVICES LIMITED

Actual on 01.07.2021
Company name
3 SPEED WORLDWIDE SERVICES LIMITED
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Company number
04917445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
ANGLIA CARGO TERMINAL, PRIORS WAY, ESSEX, COGGESHALL, CO6 1TL
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PSC and Officers 3 SPEED WORLDWIDE SERVICES LIMITED

Officers

(as of 19.09.2020)

SCHULZ SPEED, Stefanie
Status: Active
Appointed on: Thursday, 02 October 2003
Correspondence address: Anglia Cargo Terminal Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TL
Nationality: German
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPEED, Neil Jonathan
Status: Active
Appointed on: Thursday, 02 October 2003
Correspondence address: Anglia Cargo Terminal Priors Way, Coggeshall, Colchester, United Kingdom, CO6 1TL
Nationality: British
Role: Secretary
Occupation: Freight Forwarding
SPEED, Neil Jonathan
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Anglia Cargo Terminal Priors Way, Coggeshall, Colchester, United Kingdom, Essex, CO6 1TL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
SPEED, Nicholas
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Anglia Cargo Terminal, Priors Way, Coggeshall, Essex, CO6 1TL
Nationality: British
Date of birth: April 2000
Role: Director
Occupation: Company Director
Country of residence: England
BATEMAN, Wayne
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 02 October 2003
Correspondence address: 8 Fairfax Avenue, Luton, Bedfordshire, LU3 3DE
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
PATEL, Upendra
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 02 October 2003
Correspondence address: 23 Hollybush Road, Luton, Bedfordshire, LU2 9HG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

3 Speed Holdings Limited
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: Anglia Cargo Terminal Colchester, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Neil Jonathan Speed
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Coggeshall, Essex
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent