SUNSPEED TRANSPORT SERVICES LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
SUNSPEED TRANSPORT SERVICES LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
SUNSPEED TRANSPORT SERVICES LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNSPEED TRANSPORT SERVICES LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNSPEED TRANSPORT SERVICES LIMITED - FARNBOROUGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
62030 - Computer facilities management activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUNSPEED HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 6UU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JERMY | Oct 1979 | British | Director | 2010-09-28 | CURRENT |
| MRS ANN JERMY | Secretary | 2013-08-26 UNTIL 2023-11-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-10 | RESIGNED | ||
| MR HOWARD KEITH JERMY | Jul 1943 | British | Director | 1998-09-10 UNTIL 2002-11-17 | RESIGNED |
| DAVID HOWARD JERMY | Jan 1971 | British | Director | 1998-09-10 UNTIL 2004-09-30 | RESIGNED |
| MRS CAREN JERMY | Sep 1980 | British | Director | 2011-11-01 UNTIL 2013-02-01 | RESIGNED |
| MS ANN JERMY | Oct 1947 | British | Director | 2009-09-16 UNTIL 2013-08-26 | RESIGNED |
| ADAM JERMY | Oct 1979 | British | Director | 2002-11-17 UNTIL 2009-09-16 | RESIGNED |
| MS ANN JERMY | Oct 1947 | British | Secretary | 2002-11-17 UNTIL 2009-09-16 | RESIGNED |
| MR HOWARD KEITH JERMY | Jul 1943 | British | Secretary | 1998-09-10 UNTIL 2002-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunspeed Holdings Limited | 2023-03-13 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Caren Phyllis Jermy | 2019-04-03 - 2023-03-13 | 9/1980 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Adam Jermy | 2016-04-06 - 2023-03-13 | 10/1979 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUNSPEED_TRANSPORT_SERVIC - Accounts | 2024-04-27 | 30-09-2023 | £84,844 Cash £56,337 equity |
| SUNSPEED_TRANSPORT_SERVIC - Accounts | 2023-04-12 | 30-09-2022 | £85,186 Cash £154,642 equity |
| Sunspeed Transport Services Limited Filleted accounts for Companies House (small and micro) | 2022-07-01 | 30-09-2021 | £62,506 Cash £348,999 equity |
| Sunspeed Transport Services Limited Filleted accounts for Companies House (small and micro) | 2021-03-05 | 30-09-2020 | £428,876 Cash £430,244 equity |
| Sunspeed Transport Services Limited Filleted accounts for Companies House (small and micro) | 2020-05-23 | 30-09-2019 | £18,316 Cash £94,117 equity |
| Sunspeed Transport Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 30-09-2017 | £22,067 Cash £124,926 equity |
| Abbreviated Company Accounts - SUNSPEED TRANSPORT SERVICES LIMITED | 2017-06-17 | 30-09-2016 | £33,146 Cash £-87,064 equity |