SOVEREIGN SPEED (UK) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
SOVEREIGN SPEED (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
SOVEREIGN SPEED (UK) LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858383. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOVEREIGN SPEED (UK) LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858383. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOVEREIGN SPEED (UK) LIMITED - SLOUGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B2X SKYWAY 14, CALDER WAY
SLOUGH
SL3 0BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL ZANDER | Apr 1988 | German | Director | 2023-11-01 | CURRENT |
| MR ALEXANDER KALAB | Secretary | 2020-10-01 | CURRENT | ||
| MR COLIN RICHARD WHITE | Oct 1963 | British | Director | 2012-12-07 UNTIL 2014-07-25 | RESIGNED |
| MR RICHARD THACKERAY | Mar 1968 | British | Director | 2012-12-07 UNTIL 2014-07-25 | RESIGNED |
| COLIN FRANCIS NEAT | Aug 1968 | British | Director | 2006-04-20 UNTIL 2009-06-30 | RESIGNED |
| MR OLE JOERN HARDER | Jul 1980 | German | Director | 2014-07-25 UNTIL 2023-10-31 | RESIGNED |
| MARTIN EDWARDS | Aug 1968 | British | Director | 2006-04-20 UNTIL 2012-12-07 | RESIGNED |
| KARIM EL SAYEGH | Mar 1973 | German | Director | 2003-08-06 UNTIL 2007-02-26 | RESIGNED |
| MR ADAM CHARLES BULL | Nov 1981 | British | Director | 2012-12-07 UNTIL 2017-12-31 | RESIGNED |
| MR COLIN RICHARD WHITE | Oct 1963 | British | Secretary | 2006-04-20 UNTIL 2014-07-25 | RESIGNED |
| JORN OLAF EWERT | Secretary | 2003-08-06 UNTIL 2006-04-20 | RESIGNED | ||
| MR ADAM BULL | Secretary | 2014-07-25 UNTIL 2017-12-31 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovereign Speed Gmbh | 2016-06-04 - 2016-06-04 | 20097 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sovereign Speed Gmbh | 2016-06-04 | 20097 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |