SOVEREIGN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN GROUP LIMITED
COMPANY NUMBER
01089940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/01/1973
(51 years and 11 months old)
WEBSITE
www.sov-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
26/04/1985
SOVEREIGN FRAMES LIMITED
View all previous names
LANCS
BB9 0TA
Telephone: 01282618171
TPS: No
Vale Street
Nelson
Lancashire
BB9 0TA
Telephone: 618171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTHALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | Frances Anne Austin (913900958) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2007 - Present (17 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/02/1993 - 10/03/1998 (5years) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARVANDE LIMITED | Active - Accounts Filed | View Report |
| AUSTHALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO 1965 LIMITED | Non-Trading | View Report |
| SOVEREIGN ALUMINIUM FRAMES LIMITED | Non-Trading | View Report |
| SOVEREIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | Frances Anne Austin (913900958) has left the board |
| 08/11/2023 | New Board Member David James Fitton (923840117) Appointed |
| 21/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Gordon Alexander Weir (925232846) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | Mark Johnston (920600217) has left the board |
| 18/09/2020 | Lorraine Kluczniak (916070803) has left the board |
| 18/09/2020 | New Company Secretary Mark Ronald Johnston (927426197) Appointed |
| 31/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Glenn Milligan (905617285) has left the board |
| 26/07/2019 | Robert Gordon Brearley (924922471) has left the board |
| 14/07/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Robert Gordon Brearley (924922471) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | John Steven Hall (903376920) has left the board |
| 26/07/2017 | New Accounts filed |
| 19/05/2017 | Glenn Milligan (923114635) has left the board |
| 19/05/2017 | New Board Member Glenn Milligan (905617285) Appointed |
| 12/05/2017 | John Park-Davies (906468886) has left the board |
| 12/05/2017 | New Board Member Glenn Milligan (923114635) Appointed |
| 12/05/2017 | New Confirmation Statement filed |
| 03/02/2017 | Kevin Manning (915480589) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Jason Gibson (920798914) Appointed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Board Member Mark Johnston (920600217) Appointed |
| 10/08/2015 | Angus John Kinmond MacKie (907321812) has left the board |
| 19/05/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Board Member John Park-Davies (906468886) Appointed |
| 30/07/2014 | David Andrew Clover (911154464) has left the board |
| 04/06/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 23/07/2013 | New Board Member Kevin Manning (915480589) Appointed |
| 27/05/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Richard Jones (927721764) Appointed |
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