SOVEREIGN SPECIALIST SERVICES LIMITED - SAWBRIDGEWORTH
| Company Profile | Company Filings |
Overview
SOVEREIGN SPECIALIST SERVICES LIMITED is a Private Limited Company from SAWBRIDGEWORTH and has the status: Active.
SOVEREIGN SPECIALIST SERVICES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOVEREIGN SPECIALIST SERVICES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08458538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOVEREIGN SPECIALIST SERVICES LIMITED - SAWBRIDGEWORTH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COACH HOUSE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A J COMPANY FORMATIONS LIMITED | Corporate Secretary | 2014-01-30 | CURRENT | ||
| MR JEFFREY RONALD LOVELL | Sep 1955 | British | Director | 2014-04-06 | CURRENT |
| ELAINE TONI LOVELL | May 1957 | British | Director | 2013-03-22 | CURRENT |
| MR BEN FORDHAM | Jul 1991 | British | Director | 2022-04-01 | CURRENT |
| MR LUKE IAN ELSON | Jan 1991 | British | Director | 2019-06-26 | CURRENT |
| MR NICKY PADDEN | Sep 1985 | British | Director | 2017-04-01 UNTIL 2017-07-31 | RESIGNED |
| MR JEFFREY RONALD LOVELL | Sep 1955 | British | Director | 2013-03-22 UNTIL 2013-03-22 | RESIGNED |
| MR ASHOK KUMAR BHARDWAJ | Mar 1951 | British | Director | 2013-03-22 UNTIL 2013-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Ian Elson | 2023-08-01 | 1/1991 | Stapleford Abbotts Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben Fordham | 2023-08-01 | 7/1991 | Fyfield Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elaine Toni Lovell | 2017-03-01 | 5/1957 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeffrey Ronald Lovell | 2017-03-01 | 9/1955 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |