SOVEREIGN PROCUREMENT SERVICES LIMITED
POOLE SOVEREIGN DISTRIBUTION (UK) LIMITED

Hellopages » Dorset » Poole » BH17 9BJ

Company number 02789175
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address MICHAEL DINER ACCOUNTANTS, 39 STEEPLE CLOSE, POOLE, DORSET, BH17 9BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of SOVEREIGN PROCUREMENT SERVICES LIMITED are www.sovereignprocurementservices.co.uk, and www.sovereign-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Hamworthy Rail Station is 2.9 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Procurement Services Limited is a Private Limited Company. The company registration number is 02789175. Sovereign Procurement Services Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Sovereign Procurement Services Limited is Michael Diner Accountants 39 Steeple Close Poole Dorset Bh17 9bj. . RUBENS, Stacey Louise is a Secretary of the company. RUBENS, Adam Marc is a Director of the company. RUBENS, Stacey Louise is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RUBENS, Stacey Louise
Appointed Date: 11 February 1993

Director
RUBENS, Adam Marc
Appointed Date: 11 February 1993
58 years old

Director
RUBENS, Stacey Louise
Appointed Date: 11 February 1993
58 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Mr Adam Marc Rubens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN PROCUREMENT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 50 more events
22 Feb 1993
New secretary appointed;new director appointed

22 Feb 1993
New director appointed

17 Feb 1993
Director resigned

17 Feb 1993
Secretary resigned

11 Feb 1993
Incorporation