SUNSPEED TRANSPORT SERVICES LIMITED

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

This company is commonly known as Sunspeed Transport Services Limited. The company was founded 26 years ago and was given the registration number 03629435. The firm's registered office is in FARNBOROUGH. You can find them at Sunspeed House, 18 Hercules Way, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SUNSPEED TRANSPORT SERVICES LIMITED
Company Number	:	03629435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1998
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Sunspeed House, 18 Hercules Way, Farnborough, Hampshire, GU14 6UU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sunspeed House, 18 Hercules Way, Farnborough, GU14 6UU	Director	28 September 2010	Active
Sunspeed House, 18 Hercules Way, Farnborough, GU14 6UU	Secretary	26 August 2013	Active
2, Yeomans Way, Camberley, United Kingdom, GU15 2HG	Secretary	17 November 2002	Active
2 Yeomans Way, Camberley, GU15 2HG	Secretary	10 September 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 1998	Active
2 Yeomans Way, Camberley, GU15 2HG	Director	17 November 2002	Active
2, Yeomans Way, Camberley, United Kingdom, GU15 2HG	Director	16 September 2009	Active
Sunspeed House, 18 Hercules Way, Farnborough, GU14 6UU	Director	01 November 2011	Active
2 Yeomans Way, Camberley, GU15 2HG	Director	10 September 1998	Active
2 Yeomans Way, Camberley, GU15 2HG	Director	10 September 1998	Active

People with Significant Control

Sunspeed Holdings Limited
Notified on	:	13 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Sunspeed House, 18 Hercules Way, Farnborough, England, GU14 6UU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Caren Phyllis Jermy
Notified on	:	03 April 2019
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	Sunspeed House, 18 Hercules Way, Farnborough, GU14 6UU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Adam Jermy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sunspeed House, 18 Hercules Way, Farnborough, United Kingdom, GU14 6UU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SUNSPEED TRANSPORT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement