SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5NP

Company number 03016959
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 13 WESTHAM BUSINESS PARK, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Stuart Mcaulay on 12 March 2016. The most likely internet sites of SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED are www.sovereigncommercialinstallations.co.uk, and www.sovereign-commercial-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Commercial Installations Limited is a Private Limited Company. The company registration number is 03016959. Sovereign Commercial Installations Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Sovereign Commercial Installations Limited is 13 Westham Business Park Westham Pevensey East Sussex Bn24 5np. . MCAULAY, Suzanne Marie Elizabeth Ann is a Secretary of the company. FAULKNER, Patrick is a Director of the company. MCAULAY, Stuart is a Director of the company. Secretary WARD, Chrisanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODENOUGH, Eric Thomas has been resigned. Director WARD, Stephen Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCAULAY, Suzanne Marie Elizabeth Ann
Appointed Date: 01 March 1997

Director
FAULKNER, Patrick
Appointed Date: 01 May 2014
68 years old

Director
MCAULAY, Stuart
Appointed Date: 01 February 1995
66 years old

Resigned Directors

Secretary
WARD, Chrisanne
Resigned: 01 March 1997
Appointed Date: 01 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Director
GOODENOUGH, Eric Thomas
Resigned: 16 October 2007
Appointed Date: 01 February 1995
87 years old

Director
WARD, Stephen Mark
Resigned: 26 January 2010
Appointed Date: 01 February 1995
64 years old

Persons With Significant Control

Sovereign C.I. Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Director's details changed for Stuart Mcaulay on 12 March 2016
17 Mar 2016
Director's details changed for Mr Patrick Faulkner on 12 March 2016
11 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 65.25

...
... and 69 more events
19 May 1995
Particulars of mortgage/charge
11 Apr 1995
Accounting reference date notified as 30/04
11 Apr 1995
Ad 01/02/95--------- £ si 1@1=1 £ ic 2/3
07 Feb 1995
Secretary resigned

01 Feb 1995
Incorporation

SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED Charges

30 April 2013
Charge code 0301 6959 0003
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 13, westham business park, westham, pevensey, east…
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 1995
Fixed and floating charge
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…