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S&W INTERNATIONALE SPEDITION LTD.

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

This company is commonly known as S&w Internationale Spedition Ltd.. The company was founded 19 years ago and was given the registration number 05817649. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S&W INTERNATIONALE SPEDITION LTD.
Company Number:05817649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director15 May 2006Active
Rudolf-Kinau-Weg 8, Langwedel, Germany,

Secretary12 June 2007Active
S&W Internationale Spedition, Rudolf-Kinau-Weg 8, Langwedel, Germany, 27299

Secretary28 December 2009Active
21, Albany Street, Hull, Uk, HU3 1PJ

Corporate Secretary01 January 2009Active
483 Green Lanes, London, N13 4BS

Corporate Secretary15 May 2006Active

People with Significant Control

Mr Holger Staats
Notified on:20 June 2021
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Kamila Staats
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:German
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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