S&W INTERNATIONALE SPEDITION LTD. - COVENTRY
| Company Profile | Company Filings |
Overview
S&W INTERNATIONALE SPEDITION LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
S&W INTERNATIONALE SPEDITION LTD. was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817649. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
S&W INTERNATIONALE SPEDITION LTD. was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817649. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
S&W INTERNATIONALE SPEDITION LTD. - COVENTRY
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
UNION HOUSE
COVENTRY
CV1 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITH & WHITE LTD (until 28/02/2008)
SMITH & WHITE LTD (until 28/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOLGER STAATS | Apr 1968 | German | Director | 2006-05-15 | CURRENT |
| COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2009-12-28 | RESIGNED | ||
| KAMILA KAREVA | May 1984 | Secretary | 2007-06-12 UNTIL 2008-12-31 | RESIGNED | |
| MRS. KAMILA STAATS | Secretary | 2009-12-28 UNTIL 2021-05-25 | RESIGNED | ||
| SECRET SPOT LTD | Corporate Secretary | 2006-05-15 UNTIL 2007-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Holger Staats | 2021-06-20 | 4/1968 | Coventry |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Kamila Staats | 2016-04-06 - 2021-06-20 | 5/1984 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2023-08-29 | 31-12-2022 | £35,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2022-05-20 | 31-12-2021 | £35,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2021-05-26 | 31-12-2020 | £35,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2020-11-24 | 31-12-2019 | £10,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2019-05-17 | 31-12-2018 | £10,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2018-06-22 | 31-12-2017 | €10,000 equity |
| Micro-entity Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2017-09-06 | 31-12-2016 | €10,000 equity |
| Abbreviated Company Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2016-05-20 | 31-12-2015 | €10,000 equity |
| Abbreviated Company Accounts - S&W INTERNATIONALE SPEDITION LTD. | 2015-06-30 | 31-12-2014 | €10,000 equity |