SOVEREIGN STRANDS LIMITED
CHESHIRE

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Company number 04305836
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address THE OAKS 63 GLENEAGLES ROAD, HEALD GREEN, CHESHIRE, SK8 3EN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SOVEREIGN STRANDS LIMITED are www.sovereignstrands.co.uk, and www.sovereign-strands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sovereign Strands Limited is a Private Limited Company. The company registration number is 04305836. Sovereign Strands Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Sovereign Strands Limited is The Oaks 63 Gleneagles Road Heald Green Cheshire Sk8 3en. The company`s financial liabilities are £35.28k. It is £-2.43k against last year. And the total assets are £45.22k, which is £1.75k against last year. HAMILTON, Sylvia May is a Secretary of the company. HAMILTON, David Stuart is a Director of the company. HAMILTON, Geoffrey Stuart is a Director of the company. Secretary HUNT, Leslie George has been resigned. Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Combined office administrative service activities".


sovereign strands Key Finiance

LIABILITIES £35.28k
-7%
CASH n/a
TOTAL ASSETS £45.22k
+4%
All Financial Figures

Current Directors

Secretary
HAMILTON, Sylvia May
Appointed Date: 17 October 2001
Director
HAMILTON, David Stuart
Appointed Date: 01 April 2003
52 years old
Director
HAMILTON, Geoffrey Stuart
Appointed Date: 17 October 2001
81 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Director
HUNT, Jenny Elizabeth
Resigned: 17 October 2001
Appointed Date: 17 October 2001
82 years old

Persons With Significant Control

Mrs Sylvia May Hamilton
Notified on: 17 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Stuart Hamilton
Notified on: 2 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN STRANDS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 34 more events
30 Oct 2001
Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100
30 Oct 2001
Registered office changed on 30/10/01 from: alton house 66-68 high street northwood middlesex HA6 1BL
30 Oct 2001
New secretary appointed
30 Oct 2001
New director appointed
17 Oct 2001
Incorporation

SOVEREIGN STRANDS LIMITED Charges

18 July 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Mr & Mrs G S Hamilton
Description: Fixed and floating charges on the assets of the company.

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