Company number 03490575
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address ST DUNSTANS HOUSE 15-17 SOUTH, STREET, TARRING, WORTHING, WEST SUSSEX, BN14 7LG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of SOVEREIGN MOTORS LTD. are www.sovereignmotors.co.uk, and www.sovereign-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Durrington-on-Sea Rail Station is 0.8 miles; to Angmering Rail Station is 4.2 miles; to Amberley Rail Station is 8.5 miles; to Pulborough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Motors Ltd is a Private Limited Company.
The company registration number is 03490575. Sovereign Motors Ltd has been working since 09 January 1998.
The present status of the company is Active. The registered address of Sovereign Motors Ltd is St Dunstans House 15 17 South Street Tarring Worthing West Sussex Bn14 7lg. The company`s financial liabilities are £27.84k. It is £-0.85k against last year. The cash in hand is £0.89k. It is £0.78k against last year. And the total assets are £45.5k, which is £21.22k against last year. MAIO, Tony is a Secretary of the company. MAIO, Francesco is a Director of the company. MAIO, Tony is a Director of the company. Secretary GRISPINO, Maria has been resigned. Secretary MAIO, Tony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MAIO, Francesco has been resigned. Director MAIO, Luigi has been resigned. Director MAIO, Tony has been resigned. The company operates in "Maintenance and repair of motor vehicles".
sovereign motors Key Finiance
LIABILITIES
£27.84k
-3%
CASH
£0.89k
+729%
TOTAL ASSETS
£45.5k
+87%
All Financial Figures
Current Directors
Director
MAIO, Tony
Appointed Date: 01 June 2007
61 years old
Resigned Directors
Secretary
MAIO, Tony
Resigned: 16 October 2000
Appointed Date: 09 January 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
MAIO, Francesco
Resigned: 16 October 2000
Appointed Date: 09 January 1998
70 years old
Director
MAIO, Luigi
Resigned: 01 June 2007
Appointed Date: 16 October 2000
72 years old
Director
MAIO, Tony
Resigned: 16 October 2000
Appointed Date: 09 January 1998
61 years old
Persons With Significant Control
Mr Francesco Maio
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Moira Maio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN MOTORS LTD. Events
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 39 more events
09 Nov 1999
Full accounts made up to 31 January 1999
09 Feb 1999
Director's particulars changed
09 Feb 1999
Return made up to 09/01/99; full list of members
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 09/02/99
16 Jan 1998
Secretary resigned
09 Jan 1998
Incorporation