SUNSPEED TRANSPORT SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6UU

Company number 03629435
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address SUNSPEED HOUSE, 18 HERCULES WAY, FARNBOROUGH, HAMPSHIRE, GU14 6UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of SUNSPEED TRANSPORT SERVICES LIMITED are www.sunspeedtransportservices.co.uk, and www.sunspeed-transport-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunspeed Transport Services Limited is a Private Limited Company. The company registration number is 03629435. Sunspeed Transport Services Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Sunspeed Transport Services Limited is Sunspeed House 18 Hercules Way Farnborough Hampshire Gu14 6uu. The company`s financial liabilities are £208.86k. It is £95.52k against last year. The cash in hand is £33.15k. It is £26.92k against last year. And the total assets are £361.71k, which is £-139.49k against last year. JERMY, Ann is a Secretary of the company. JERMY, Adam is a Director of the company. Secretary JERMY, Ann has been resigned. Secretary JERMY, Howard Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JERMY, Adam has been resigned. Director JERMY, Ann has been resigned. Director JERMY, Caren has been resigned. Director JERMY, David Howard has been resigned. Director JERMY, Howard Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


sunspeed transport services Key Finiance

LIABILITIES £208.86k
+84%
CASH £33.15k
+432%
TOTAL ASSETS £361.71k
-28%
All Financial Figures

Current Directors

Secretary
JERMY, Ann
Appointed Date: 26 August 2013
Director
JERMY, Adam
Appointed Date: 28 September 2010
46 years old

Resigned Directors

Secretary
JERMY, Ann
Resigned: 16 September 2009
Appointed Date: 17 November 2002
Secretary
JERMY, Howard Keith
Resigned: 17 November 2002
Appointed Date: 10 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
JERMY, Adam
Resigned: 16 September 2009
Appointed Date: 17 November 2002
46 years old
Director
JERMY, Ann
Resigned: 26 August 2013
Appointed Date: 16 September 2009
78 years old
Director
JERMY, Caren
Resigned: 01 February 2013
Appointed Date: 01 November 2011
45 years old
Director
JERMY, David Howard
Resigned: 30 September 2004
Appointed Date: 10 September 1998
54 years old
Director
JERMY, Howard Keith
Resigned: 17 November 2002
Appointed Date: 10 September 1998
82 years old

Persons With Significant Control

Mr Adam Jermy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUNSPEED TRANSPORT SERVICES LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 48 more events
15 Feb 2000
Accounts for a dormant company made up to 30 September 1999
17 Sep 1999
Return made up to 10/09/99; full list of members
25 Nov 1998
New director appointed
15 Sep 1998
Secretary resigned
10 Sep 1998
Incorporation

SUNSPEED TRANSPORT SERVICES LIMITED Charges

15 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 18 nimbus aeropark 1 aerospace boulevard…
27 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Fixed and floating charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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