SOVEREIGN SECURE LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 08334453
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address SOVEREIGN SECURE LTD, JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of SOVEREIGN SECURE LIMITED are www.sovereignsecure.co.uk, and www.sovereign-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sovereign Secure Limited is a Private Limited Company. The company registration number is 08334453. Sovereign Secure Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Sovereign Secure Limited is Sovereign Secure Ltd James House Yew Tree Way Golborne Warrington Cheshire Wa3 3jd. . IQBAL, Wahid is a Director of the company. JOHNSON, Paul is a Director of the company. KHAN, Mohammad Azad is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
IQBAL, Wahid
Appointed Date: 18 December 2012
48 years old
Director
JOHNSON, Paul
Appointed Date: 30 April 2013
58 years old
Director
KHAN, Mohammad Azad
Appointed Date: 18 December 2012
56 years old

Persons With Significant Control

Mr Wahid Iqbal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Azad Khan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN SECURE LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 120
...
... and 3 more events
22 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 120
07 May 2013
Appointment of Mr Paul Johnson as a director
07 May 2013
Registered office address changed from Beech House 37 Beech Street Accrington Lancashire BB5 2AU England on 7 May 2013
14 Jan 2013
Registered office address changed from Beech House /30 Beech Street Accrington Lancashire BB5 2AU United Kingdom on 14 January 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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