SOVALLI LIMITED
MANCHESTER SOURCING VALUE (UK) LIMITED A H L (UK) LTD

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 05626436
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 13 December 2016 GBP 100.00 ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of SOVALLI LIMITED are www.sovalli.co.uk, and www.sovalli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sovalli Limited is a Private Limited Company. The company registration number is 05626436. Sovalli Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Sovalli Limited is C O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4py. . C D NOMINEES LIMITED is a Secretary of the company. JONES, Christopher Russell is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEAL, Graham Frank has been resigned. Director MCCURRY, Ralph Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
C D NOMINEES LIMITED
Appointed Date: 31 March 2006
Director
JONES, Christopher Russell
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 March 2006
Appointed Date: 17 November 2005
Director
JEAL, Graham Frank
Resigned: 31 December 2013
Appointed Date: 27 February 2007
49 years old
Director
MCCURRY, Ralph Robert
Resigned: 05 July 2010
Appointed Date: 31 March 2010
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Christopher Russell Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOVALLI LIMITED Events

12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 100.00
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 38 more events
11 May 2006
New director appointed
20 Apr 2006
Registered office changed on 20/04/06 from: 4 jordan street knott mill manchester M15 4PY
20 Apr 2006
Secretary resigned
20 Apr 2006
New secretary appointed
17 Nov 2005
Incorporation

SOVALLI LIMITED Charges

7 August 2008
Mortgage debenture
Delivered: 12 August 2008
Status: Satisfied on 3 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 2 conway centre conway street stockport fixed and…
7 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Satisfied on 3 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Unit 2 conway centre conway street stockport t/no MAN106200…

Similar Companies

SOVALETAS-CONSTRUCAO CIVILE PUBLICAS S A SOVALI CONSTRUCTION LTD SOVAM LTD SOVAN TRANSPORT LTD SOVARIA LIMITED SOVAROS LIMITED SOVAWELL LIMITED