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SPEED EURO TRANS LTD

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

This company is commonly known as Speed Euro Trans Ltd. The company was founded 4 years ago and was given the registration number 12477947. The firm's registered office is in WINDSOR. You can find them at 154 Dedworth Road, , Windsor, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SPEED EURO TRANS LTD
Company Number:12477947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:154 Dedworth Road, Windsor, England, SL4 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queens Gardens, London, England, W2 3BA

Director20 August 2022Active
14a Enterprise Centre, Lysander Road, Melksham, United Kingdom, SN12 6SP

Secretary24 September 2020Active
211, North Gower Street, London, England, NW1 2NR

Director06 February 2022Active
211, North Gower Street, London, England, NW1 2NR

Director25 August 2021Active
Chase Lodge, Carrs Lane, London, United Kingdom, N21 2EN

Director02 February 2021Active
154, Dedworth Road, Windsor, England, SL4 4JL

Director20 August 2020Active
154, Dedworth Road, Windsor, England, SL4 4JL

Director24 February 2020Active

People with Significant Control

Mr Kris Torres
Notified on:13 August 2022
Status:Active
Date of birth:May 1988
Nationality:Spanish
Country of residence:England
Address:4, Queens Gardens, London, England, W2 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rares Alin Bondris
Notified on:06 February 2022
Status:Active
Date of birth:May 1981
Nationality:Romanian
Country of residence:England
Address:211, North Gower Street, London, England, NW1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrei Diaconu
Notified on:25 August 2021
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:England
Address:211, North Gower Street, London, England, NW1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Jager
Notified on:02 February 2021
Status:Active
Date of birth:April 1971
Nationality:Spanish
Country of residence:England
Address:79 Wordworth Road, Wordsworth Road, Luton, England, LU4 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomasz Stanislaw Panocha
Notified on:20 August 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:154, Dedworth Road, Windsor, England, SL4 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Lidia Emilia Stevens
Notified on:24 February 2020
Status:Active
Date of birth:May 1958
Nationality:Polish
Country of residence:England
Address:76, Sheepwalk, Peterborough, England, PE4 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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