SOPHIE ANN SOLUTIONS LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5DY

Company number 05998368
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address BRIDGE COTTAGE, BEAMHURST, UTTOXETER, STAFFS, ST14 5DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of SOPHIE ANN SOLUTIONS LIMITED are www.sophieannsolutions.co.uk, and www.sophie-ann-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sophie Ann Solutions Limited is a Private Limited Company. The company registration number is 05998368. Sophie Ann Solutions Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Sophie Ann Solutions Limited is Bridge Cottage Beamhurst Uttoxeter Staffs St14 5dy. . CLOWES, Jacqueline Catherine is a Secretary of the company. CLOWES, Percival Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CLOWES, Jacqueline Catherine
Appointed Date: 14 November 2006

Director
CLOWES, Percival Charles
Appointed Date: 14 November 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2006
Appointed Date: 14 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Jaqueline Catherine Clowes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Percival Charles Clowes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHIE ANN SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 17 more events
10 Dec 2006
New secretary appointed
10 Dec 2006
New director appointed
15 Nov 2006
Director resigned
15 Nov 2006
Secretary resigned
14 Nov 2006
Incorporation

SOPHIE ANN SOLUTIONS LIMITED Charges

5 October 2012
Debenture
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: Fixed and floating charge over the undertaking and all…