SOVEREIGN STEEL SERVICES LIMITED
MID GLAMORGAN

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Company number 03880036
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address GELLIGRON INDUSTRIAL ESTATE, TONYREFAIL, MID GLAMORGAN, CF39 8ES
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for David James Gadsby on 24 March 2016. The most likely internet sites of SOVEREIGN STEEL SERVICES LIMITED are www.sovereignsteelservices.co.uk, and www.sovereign-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Wildmill Rail Station is 7.7 miles; to Cwmbach Rail Station is 8.1 miles; to Bridgend Rail Station is 8.2 miles; to Pentre-Bach 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 Steel Services Limited is a Private Limited Company. The company registration number is 03880036. Sovereign Steel Services Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Sovereign Steel Services Limited is Gelligron Industrial Estate Tonyrefail Mid Glamorgan Cf39 8es. . BOLLARD, Adele Kelly is a Secretary of the company. BOLLARD, Ryan Anthony is a Director of the company. GADSBY, David James is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOLLARD, Adele Kelly
Appointed Date: 19 November 1999

Director
BOLLARD, Ryan Anthony
Appointed Date: 19 November 1999
61 years old

Director
GADSBY, David James
Appointed Date: 06 April 2006
43 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mr Ryan Anthony Bollard
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN STEEL SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Director's details changed for David James Gadsby on 24 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
23 Nov 1999
Director resigned
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
Registered office changed on 23/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Nov 1999
Incorporation

SOVEREIGN STEEL SERVICES LIMITED Charges

11 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…