SOVEREIGN SPEED (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BQ

Company number 04858383
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT B2X SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Adam Charles Bull on 1 January 2016. The most likely internet sites of SOVEREIGN SPEED (UK) LIMITED are www.sovereignspeeduk.co.uk, and www.sovereign-speed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sovereign Speed Uk Limited is a Private Limited Company. The company registration number is 04858383. Sovereign Speed Uk Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Sovereign Speed Uk Limited is Unit B2x Skyway 14 Calder Way Colnbrook Slough Sl3 0bq. . BULL, Adam is a Secretary of the company. BULL, Adam Charles is a Director of the company. HARDER, Ole Joern is a Director of the company. Secretary EWERT, Jorn Olaf has been resigned. Secretary WHITE, Colin Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Martin has been resigned. Director EL SAYEGH, Karim has been resigned. Director NEAT, Colin Francis has been resigned. Director THACKERAY, Richard has been resigned. Director WHITE, Colin Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BULL, Adam
Appointed Date: 25 July 2014
Director
BULL, Adam Charles
Appointed Date: 07 December 2012
44 years old
Director
HARDER, Ole Joern
Appointed Date: 25 July 2014
45 years old

Resigned Directors

Secretary
EWERT, Jorn Olaf
Resigned: 20 April 2006
Appointed Date: 06 August 2003
Secretary
WHITE, Colin Richard
Resigned: 25 July 2014
Appointed Date: 20 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
EDWARDS, Martin
Resigned: 07 December 2012
Appointed Date: 20 April 2006
57 years old
Director
EL SAYEGH, Karim
Resigned: 26 February 2007
Appointed Date: 06 August 2003
52 years old
Director
NEAT, Colin Francis
Resigned: 30 June 2009
Appointed Date: 20 April 2006
57 years old
Director
THACKERAY, Richard
Resigned: 25 July 2014
Appointed Date: 07 December 2012
57 years old
Director
WHITE, Colin Richard
Resigned: 25 July 2014
Appointed Date: 07 December 2012
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Sovereign Speed Gmbh
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN SPEED (UK) LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Director's details changed for Mr Adam Charles Bull on 1 January 2016
21 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,000
19 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
06 Aug 2003
Incorporation

SOVEREIGN SPEED (UK) LIMITED Charges

6 November 2014
Charge code 0485 8383 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 February 2014
Charge code 0485 8383 0005
Delivered: 15 February 2014
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Mortgage debenture
Delivered: 1 March 2007
Status: Satisfied on 24 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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