SOVEREIGN CARGO LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4SA

Company number 03735645
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 1ST FLOOR BERKELEY HOUSE, 26 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 29 July 2016 GBP 185 . The most likely internet sites of SOVEREIGN CARGO LIMITED are www.sovereigncargo.co.uk, and www.sovereign-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Cargo Limited is a Private Limited Company. The company registration number is 03735645. Sovereign Cargo Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Sovereign Cargo Limited is 1st Floor Berkeley House 26 Gildredge Road Eastbourne East Sussex Bn21 4sa. . BROTHERTON, Nigel John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PANTELI, Pantelakis Michael has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PANTELI, Pantelakis Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BROTHERTON, Nigel John
Appointed Date: 18 March 1999
59 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Secretary
PANTELI, Pantelakis Michael
Resigned: 08 April 2015
Appointed Date: 18 March 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
PANTELI, Pantelakis Michael
Resigned: 31 July 2016
Appointed Date: 18 March 1999
69 years old

Persons With Significant Control

Mr Nigel John Brotherton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN CARGO LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 185
08 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2016
Purchase of own shares.
...
... and 51 more events
26 Mar 1999
Secretary resigned
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 1999
Incorporation

SOVEREIGN CARGO LIMITED Charges

24 July 2001
Charge of deposit
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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