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SOS GLOBAL EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sos Global Express Limited. The company was founded 13 years ago and was given the registration number 07393391. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:SOS GLOBAL EXPRESS LIMITED
Company Number:07393391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban
  • 49200 - Freight rail transport
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 12307, New Bern, Nc, United States, 28561

Director01 October 2010Active
PO BOX 12307, New Bern, United States, 28561

Director30 September 2010Active
1 River Court, Manygate Lane, Shepperton, England, TW17 9EZ

Secretary30 September 2010Active
1 River Court, Manygate Lane, Shepperton, England, TW17 9EZ

Director30 September 2010Active
4, Jubilee Place, St Leonards Road, Windsor, England, SL4 3FG

Director01 October 2010Active

People with Significant Control

Mr Stephen O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:P0 Box 12307, New Bern, Nc, United States, 28561
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fernando Soler
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:United States
Address:PO BOX 12307, New Bern, Nc, United States, 28561
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-12Accounts

Change account reference date company previous extended.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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