SOVEREIGN PLANNED SERVICES ON LINE LIMITED
STAFFORDSHIRE SOVEREIGN AIR CONDITIONING LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST6 8TX

Company number 04847873
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address MISSION HOUSE, HILL TOP BROWN, EDGE, STOKE ON TRENT, STAFFORDSHIRE, ST6 8TX
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOVEREIGN PLANNED SERVICES ON LINE LIMITED are www.sovereignplannedservicesonline.co.uk, and www.sovereign-planned-services-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sovereign Planned Services On Line Limited is a Private Limited Company. The company registration number is 04847873. Sovereign Planned Services On Line Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Sovereign Planned Services On Line Limited is Mission House Hill Top Brown Edge Stoke On Trent Staffordshire St6 8tx. . WHALLEY, Margaret is a Secretary of the company. WHALLEY, John Albert Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WHALLEY, Margaret
Appointed Date: 28 July 2003
Director
WHALLEY, John Albert Arthur
Appointed Date: 28 July 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr John Whalley
Notified on: 28 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margret Whalley
Notified on: 28 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN PLANNED SERVICES ON LINE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
24 Aug 2003
New secretary appointed
24 Aug 2003
New director appointed
28 Jul 2003
Incorporation

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