SOVEREIGN JOINERY PRODUCTS LIMITED
THRUXTON ANDOVER

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Company number 05922667
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UNIT 18 THRUXTON AIRPORT, THRUXTON INDUSTRIAL ESTATE, THRUXTON ANDOVER, HAMPSHIRE, SP11 8PW
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10 . The most likely internet sites of SOVEREIGN JOINERY PRODUCTS LIMITED are www.sovereignjoineryproducts.co.uk, and www.sovereign-joinery-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Andover Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Joinery Products Limited is a Private Limited Company. The company registration number is 05922667. Sovereign Joinery Products Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Sovereign Joinery Products Limited is Unit 18 Thruxton Airport Thruxton Industrial Estate Thruxton Andover Hampshire Sp11 8pw. . TUCK, Dympna Mary is a Secretary of the company. TUCK, Colin Anthony 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 "Manufacture of assembled parquet floors".


Current Directors

Secretary
TUCK, Dympna Mary
Appointed Date: 01 September 2006

Director
TUCK, Colin Anthony
Appointed Date: 01 September 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Colin Anthony Tuck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dympna Mary Tuck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN JOINERY PRODUCTS LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10

...
... and 21 more events
03 Oct 2006
Ad 01/09/06--------- £ si 10@1=10 £ ic 1/11
03 Oct 2006
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
01 Sep 2006
Incorporation