Company number 06366419
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address THE BOILER HOUSE, QUEENSMERE ROAD, SLOUGH, BERKS, SL1 1DG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Abid Rehman on 11 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEW SOVEREIGN CARS LTD are www.newsovereigncars.co.uk, and www.new-sovereign-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. New Sovereign Cars Ltd is a Private Limited Company.
The company registration number is 06366419. New Sovereign Cars Ltd has been working since 11 September 2007.
The present status of the company is Active. The registered address of New Sovereign Cars Ltd is The Boiler House Queensmere Road Slough Berks Sl1 1dg. . REHMAN, Abid is a Director of the company. Secretary YOUSAF, Muhammad has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MAHMOOD, Afraz has been resigned. Director REHMAN, Atique Ur has been resigned. Director YOUSAF, Muhammad has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
MAHMOOD, Afraz
Resigned: 01 October 2008
Appointed Date: 11 September 2007
59 years old
Director
REHMAN, Atique Ur
Resigned: 28 September 2011
Appointed Date: 11 September 2007
53 years old
Director
YOUSAF, Muhammad
Resigned: 30 May 2008
Appointed Date: 11 September 2007
67 years old
Persons With Significant Control
Mr Abid Rehman
Notified on: 11 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEW SOVEREIGN CARS LTD Events
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Sep 2016
Director's details changed for Abid Rehman on 11 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
12 Nov 2008
Appointment terminated secretary muhammad yousaf
12 Nov 2008
Appointment terminated director afraz mahmood
09 Jun 2008
Appointment terminated director muhammad yousaf
11 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation