SPEEDY 1 LIMITED
Company number 05452193 · Monitor this company
2 active / 7 ceased · persons with significant control
European Tyre Enterprise Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Ltd
- Place registered
- England & Wales
- Registration number
- 7545003
- Country registered
- England
European Tyre Enterprise Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 7545003
- Country registered
- England
Mr Jake Fukuda
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-01
- Ceased on
- 2019-04-01
- Date of birth
- October 1974
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Shinjiro Tanaka
Nature of control
- Has significant influence or control
- Notified on
- 2019-03-01
- Ceased on
- 2019-04-01
- Date of birth
- March 1963
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Yasuyuki Harada
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-01
- Ceased on
- 2019-02-28
- Date of birth
- January 1959
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Mark Lynott
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-01
- Ceased on
- 2018-02-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Mark Richard Slade
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Kenji Murai
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-01
- Date of birth
- September 1966
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Mr Stephens Parker
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-07
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU