Company number 08747602
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address BLENHEIM, ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Graham Allan Mccausland as a director on 27 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOVEREIGN CONSULTING (BRISTOL) LIMITED are www.sovereignconsultingbristol.co.uk, and www.sovereign-consulting-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Consulting Bristol Limited is a Private Limited Company.
The company registration number is 08747602. Sovereign Consulting Bristol Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Sovereign Consulting Bristol Limited is Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol Bs32 4la. . HIBBITT, Mark Anthony is a Director of the company. MARCHANT, James Richard is a Director of the company. Director BETTS, Alister John has been resigned. Director MCCAUSLAND, Graham Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Anthony Hibbitt
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Richard Marchant
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN CONSULTING (BRISTOL) LIMITED Events
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Jun 2016
Termination of appointment of Graham Allan Mccausland as a director on 27 April 2016
12 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
18 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
03 Jul 2014
Cancellation of shares. Statement of capital on 3 June 2014
03 Jul 2014
Purchase of own shares.
25 Jun 2014
Termination of appointment of Alister Betts as a director
25 Feb 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted