This company is commonly known as Sovereign Car-hire Services Limited. The company was founded 24 years ago and was given the registration number 03868965. The firm's registered office is in HESTON. You can find them at Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | SOVEREIGN CAR-HIRE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03868965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Dingle Road, Ashford, TW15 1HF | Director | 15 September 2008 | Active |
| 112 Parsonage Road, Withington, Manchester, M20 4WY | Secretary | 01 November 1999 | Active |
| 3 Derwent Court, Ravenscourt Park, London, W6 0TT | Secretary | 25 February 2005 | Active |
| 11 Denewood, New Barnet, EN5 1LX | Secretary | 01 February 2001 | Active |
| 15a Worple Road, Staines, TW18 1EF | Director | 13 October 2006 | Active |
| 165 Robert Dashwood Way, London, SE17 3PZ | Director | 01 November 1999 | Active |
| 1 Dingle Road, Ashford, TW15 1HF | Director | 05 August 2000 | Active |
| 42a Devon Waye, Heston, TW5 0NE | Director | 16 February 2000 | Active |
| Mr Parvez Ali | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-24 | Accounts | Change account reference date company previous shortened. | Download |
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