SOVEREIGN INSTALLATION SERVICES LIMITED
PETERBOROUGH SOVEREIGN INTERIORS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5YD

Company number 05706992
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address MUSE HOUSE, NEWARK ROAD, PETERBOROUGH, PE1 5YD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOVEREIGN INSTALLATION SERVICES LIMITED are www.sovereigninstallationservices.co.uk, and www.sovereign-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sovereign Installation Services Limited is a Private Limited Company. The company registration number is 05706992. Sovereign Installation Services Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Sovereign Installation Services Limited is Muse House Newark Road Peterborough Pe1 5yd. . DELL, Antony John is a Director of the company. Secretary DELL, Melisa Louise Christine has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director DELL, Melisa Louise Christine has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DELL, Antony John
Appointed Date: 13 February 2006
57 years old

Resigned Directors

Secretary
DELL, Melisa Louise Christine
Resigned: 27 June 2014
Appointed Date: 13 February 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
DELL, Melisa Louise Christine
Resigned: 27 June 2014
Appointed Date: 13 February 2006
53 years old

Persons With Significant Control

Mr Tony John Dell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN INSTALLATION SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
10 May 2016
Amended total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120
...
... and 33 more events
09 Mar 2007
Secretary's particulars changed;director's particulars changed
09 Mar 2007
Director's particulars changed
16 Oct 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
14 Feb 2006
Secretary resigned
13 Feb 2006
Incorporation

SOVEREIGN INSTALLATION SERVICES LIMITED Charges

3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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