SOVEREIGN EXECUTIVE CAR HIRE LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DW

Company number 04279571
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 20 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 1DW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of SOVEREIGN EXECUTIVE CAR HIRE LIMITED are www.sovereignexecutivecarhire.co.uk, and www.sovereign-executive-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sovereign Executive Car Hire Limited is a Private Limited Company. The company registration number is 04279571. Sovereign Executive Car Hire Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Sovereign Executive Car Hire Limited is 20 Moorland Road Burslem Stoke On Trent Staffordshire St6 1dw. . TUDOR, Geoffrey is a Secretary of the company. DAVIES, John Barry Martin is a Director of the company. TUDOR, Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TUDOR, Geoffrey
Appointed Date: 31 August 2001

Director
DAVIES, John Barry Martin
Appointed Date: 31 August 2001
74 years old

Director
TUDOR, Geoffrey
Appointed Date: 31 August 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Barry John Martin
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Tudor
Notified on: 31 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN EXECUTIVE CAR HIRE LIMITED Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 29 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation