SOVEREIGN AUTOMOTIVE LIMITED - CREWE


Company Profile Company Filings

Overview

SOVEREIGN AUTOMOTIVE LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
SOVEREIGN AUTOMOTIVE LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068939. The accounts status is FULL and accounts are next due on 30/09/2024.

SOVEREIGN AUTOMOTIVE LIMITED - CREWE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINDERTONS HOUSE
CREWE
CHESHIRE
CW2 8UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE EMILY ELIZABETH RUSSELL Secretary 2019-05-24 CURRENT
JOANNE HARMAN Oct 1975 British Director 2019-03-21 CURRENT
MR STEPHEN ANDREW BILHAM May 1961 British Director 2010-06-20 CURRENT
MR MARTIN BILHAM Jul 1988 British Director 2019-04-01 CURRENT
MR NIGEL JAMES WARD Feb 1966 British Director 2016-04-06 UNTIL 2019-05-20 RESIGNED
MR DILIP PATEL Feb 1961 British Director 2010-06-20 UNTIL 2016-04-08 RESIGNED
MR PARESH KUMAR RAMANIANI RAMANLAL MEHTA Jun 1955 British Director 2010-01-19 UNTIL 2010-06-20 RESIGNED
MR CHRISTOPHER JOHN LATHAM Sep 1979 British Director 2016-04-06 UNTIL 2017-02-28 RESIGNED
MR ROB MCDONALD Apr 1976 British Director 2020-01-08 UNTIL 2020-09-15 RESIGNED
MR STEPHEN PHILIP JOHNSON Apr 1966 British Director 2010-06-20 UNTIL 2015-01-09 RESIGNED
CRAIG BUCHANAN Nov 1964 British Director 2009-11-06 UNTIL 2010-01-19 RESIGNED
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2017-02-21 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindertons Holdings Limited 2016-04-06 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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