Sunspeed Transport Services Limited (reg no 03629435) is a private limited company founded on 1998-09-10. The firm is located at Sunspeed House, 18 Hercules Way, Farnborough GU14 6UU. Sunspeed Transport Services Limited is operating under SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road", SIC: 62030 - "computer facilities management activities".

Company details

Name Sunspeed Transport Services Limited
Number 03629435
Date of Incorporation: Thursday 10th September 1998
End of financial year: 30 September
Address: Sunspeed House, 18 Hercules Way, Farnborough, GU14 6UU
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road
62030 - Computer facilities management activities
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Adam J. (in the company from 28 September 2010). The Companies House indexes 3 persons of significant control, namely: Sunspeed Holdings Limited can be reached at 18 Hercules Way, GU14 6UU Farnborough, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caren J. has 1/2 or less of shares, 1/2 or less of voting rights, Adam J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 501,204 361,714 367,510 331,989 441,288 944,123 1,186,200 1,499,616
Fixed Assets 201,177 276,187 247,975 197,199 298,772 580,473 1,082,050 1,387,719
Total Assets Less Current Liabilities 87,837 67,327 248,451 124,560 309,278 616,647 1,031,799 1,123,246
Intangible Fixed Assets 93,337 83,345 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 51,254 -87,064 - - - - - -
Tangible Fixed Assets 107,840 192,842 - - - - - -

People with significant control

Sunspeed Holdings Limited
13 March 2023
Address Sunspeed House 18 Hercules Way, Farnborough, Hampshire, GU14 6UU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14529025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caren J.
3 April 2019 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Adam J.
6 April 2016 - 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 11th, April 2023 | accounts
Free Download (13 pages)