SOVEREIGN CAR-HIRE SERVICES LIMITED
HESTON

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 03868965
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address UNIT 63 PHOENIX DISTRIBUTION PARK, PHOENIX WAY, HESTON, MIDDLESEX, TW5 9NB
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SOVEREIGN CAR-HIRE SERVICES LIMITED are www.sovereigncarhireservices.co.uk, and www.sovereign-car-hire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sovereign Car Hire Services Limited is a Private Limited Company. The company registration number is 03868965. Sovereign Car Hire Services Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Sovereign Car Hire Services Limited is Unit 63 Phoenix Distribution Park Phoenix Way Heston Middlesex Tw5 9nb. . ALI, Parvez is a Director of the company. Secretary MOHINDRA, Manoj has been resigned. Secretary SALAMAT, Mehrdad has been resigned. Secretary TELFER, Robert John has been resigned. Director ALI, Anjum has been resigned. Director ALI, Hozafia Tahir has been resigned. Director ALI, Parvez has been resigned. Director ALI, Parvez has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
ALI, Parvez
Appointed Date: 15 September 2008
55 years old

Resigned Directors

Secretary
MOHINDRA, Manoj
Resigned: 31 January 2001
Appointed Date: 01 November 1999
Secretary
SALAMAT, Mehrdad
Resigned: 02 January 2014
Appointed Date: 25 February 2005
Secretary
TELFER, Robert John
Resigned: 25 February 2005
Appointed Date: 01 February 2001
Director
ALI, Anjum
Resigned: 15 September 2008
Appointed Date: 13 October 2006
54 years old
Director
ALI, Hozafia Tahir
Resigned: 16 February 2000
Appointed Date: 01 November 1999
56 years old
Director
ALI, Parvez
Resigned: 13 October 2006
Appointed Date: 05 August 2000
55 years old
Director
ALI, Parvez
Resigned: 25 July 2001
Appointed Date: 16 February 2000
55 years old

Persons With Significant Control

Mr Parvez Ali
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOVEREIGN CAR-HIRE SERVICES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2015
18 Jan 2017
Confirmation statement made on 1 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 48 more events
23 Mar 2001
Secretary resigned
23 Mar 2001
New secretary appointed
17 May 2000
New director appointed
12 May 2000
Director resigned
01 Nov 1999
Incorporation

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