SOVEREIGN SPECIALIST SERVICES LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 08458538
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 101 ; Appointment of Mr Nicky Padden as a director on 1 April 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of SOVEREIGN SPECIALIST SERVICES LIMITED are www.sovereignspecialistservices.co.uk, and www.sovereign-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Specialist Services Limited is a Private Limited Company. The company registration number is 08458538. Sovereign Specialist Services Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Sovereign Specialist Services Limited is The Coach House The Square Sawbridgeworth Hertfordshire Cm21 9ae. . A J COMPANY FORMATIONS LIMITED is a Secretary of the company. LOVELL, Elaine Toni is a Director of the company. LOVELL, Jeffrey Ronald is a Director of the company. PADDEN, Nicky is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director LOVELL, Jeffrey Ronald has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
A J COMPANY FORMATIONS LIMITED
Appointed Date: 30 January 2014
Director
LOVELL, Elaine Toni
Appointed Date: 22 March 2013
68 years old
Director
LOVELL, Jeffrey Ronald
Appointed Date: 06 April 2014
70 years old
Director
PADDEN, Nicky
Appointed Date: 01 April 2017
40 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 22 March 2013
Appointed Date: 22 March 2013
74 years old
Director
LOVELL, Jeffrey Ronald
Resigned: 22 March 2013
Appointed Date: 22 March 2013
70 years old

Persons With Significant Control

Mr Jeffrey Ronald Lovell
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Toni Lovell
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN SPECIALIST SERVICES LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 101
04 Apr 2017
Appointment of Mr Nicky Padden as a director on 1 April 2017
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 8 more events
26 Mar 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
26 Mar 2013
Appointment of Elaine Toni Lovell as a director
26 Mar 2013
Appointment of Mr Jeffrey Ronald Lovell as a director
26 Mar 2013
Termination of appointment of Ashok Bhardwaj as a director
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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