SOVEREIGN COUNTIES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 8HJ
Company number 02886290
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SOVEREIGN COUNTIES LIMITED are www.sovereigncounties.co.uk, and www.sovereign-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Pinhoe Rail Station is 9.6 miles; to Polsloe Bridge Rail Station is 9.8 miles; to Exeter St Davids Rail Station is 9.9 miles; to Exeter Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Counties Limited is a Private Limited Company. The company registration number is 02886290. Sovereign Counties Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Sovereign Counties Limited is West Barton Little Silver Cadeleigh Tiverton Devon Ex16 8hj. . WILLIAMS, Patrick George is a Secretary of the company. MORRIS, Paul Edward is a Director of the company. Secretary ALLEN, Adrian Cooper has been resigned. Secretary MORRIS, Paul Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Martin James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Patrick George
Appointed Date: 17 September 2003

Director
MORRIS, Paul Edward
Appointed Date: 11 January 1994
71 years old

Resigned Directors

Secretary
ALLEN, Adrian Cooper
Resigned: 09 September 2003
Appointed Date: 24 April 2002

Secretary
MORRIS, Paul Edward
Resigned: 26 April 2002
Appointed Date: 11 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994

Director
MORRIS, Martin James
Resigned: 12 February 2010
Appointed Date: 11 January 1994
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1994
Appointed Date: 11 January 1994

Persons With Significant Control

Mr Paul Edward Morris
Notified on: 11 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN COUNTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 56 more events
19 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

19 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

19 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jan 1994
Incorporation