SOVEREIGN C.I. HOLDINGS LTD
PEVENSEY SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD

Hellopages » East Sussex » Wealden » BN24 5NP

Company number 08846756
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK, EASTBOURNE ROAD, PEVENSEY, EAST SUSSEX, BN24 5NP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 98 . The most likely internet sites of SOVEREIGN C.I. HOLDINGS LTD are www.sovereignciholdings.co.uk, and www.sovereign-c-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Pevensey Bay Rail Station is 0.9 miles; to Eastbourne Rail Station is 3.5 miles; to Cooden Beach Rail Station is 4.7 miles; to Collington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign C I Holdings Ltd is a Private Limited Company. The company registration number is 08846756. Sovereign C I Holdings Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Sovereign C I Holdings Ltd is Commercial House 13 Westham Business Park Eastbourne Road Pevensey East Sussex Bn24 5np. . MCAULAY, Suzanne is a Secretary of the company. MCAULAY, Stuart is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCAULAY, Suzanne
Appointed Date: 15 January 2014
Director
MCAULAY, Stuart
Appointed Date: 15 January 2014
66 years old

Persons With Significant Control

Mrs Suzanne Marie Elizabeth Ann Mcaulay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mcaulay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOVEREIGN C.I. HOLDINGS LTD Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 98
20 Feb 2016
Director's details changed for Stuart Mcaulay on 1 January 2016
20 Feb 2016
Secretary's details changed for Suzanne Mcaulay on 1 January 2016
...
... and 3 more events
21 Mar 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
18 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 98
07 Mar 2014
Company name changed sovereign commercial installations holdings LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
07 Mar 2014
Change of name notice
15 Jan 2014
Incorporation

SOVEREIGN C.I. HOLDINGS LTD Charges

1 May 2014
Charge code 0884 6756 0001
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 13 westham business park westham…

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