SOVEREIGN SPEED (UK) LIMITED

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

This company is commonly known as Sovereign Speed (uk) Limited. The company was founded 21 years ago and was given the registration number 04858383. The firm's registered office is in SLOUGH. You can find them at Unit B2x Skyway 14, Calder Way, Colnbrook, Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	SOVEREIGN SPEED (UK) LIMITED
Company Number	:	04858383
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Unit B2x Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sovereign Speed Gmbh, Frankenstrasse 12, Hamburg, Germany, 20097	Secretary	01 October 2020	Active
Unit B2x, Skyway 14, Calder Way, Colnbrook, Slough, United Kingdom, SL3 0BQ	Director	01 November 2023	Active
Unit B2x, Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ	Secretary	25 July 2014	Active
Damerowsweg 3, 22081 Hamburg, Germany, FOREIGN	Secretary	06 August 2003	Active
6 Honey Hill, Emberton, Olney, MK46 5LT	Secretary	20 April 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	06 August 2003	Active
Unit B2x, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ	Director	07 December 2012	Active
17 Crowtrees Drive, Sutton Ashfield, NG17 1LH	Director	20 April 2006	Active
Oevelgoenne 38, 22605 Hamburg, Germany, FOREIGN	Director	06 August 2003	Active
Unit B2x, Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ	Director	25 July 2014	Active
29 Lavender Walk, Colerton, LE67 8FA	Director	20 April 2006	Active
6, Corner Farm Close, Rolleston, Newark, England, NG23 5TR	Director	07 December 2012	Active
6, Honey Hill, Emberton, Olney, England, MK46 5LT	Director	07 December 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	06 August 2003	Active

People with Significant Control

Sovereign Speed Gmbh
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Frankenstrasse 12, 20097 Hamburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sovereign Speed Gmbh
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Frankenstrasse 12, 20097 Hamburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

SOVEREIGN SPEED (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement