Sovereign Automotive Ltd was registered on 06 November 2009 and has its registered office in Crewe, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILHAM, Martin | 01 April 2019 | - | 1 |
BILHAM, Stephen Andrew | 20 June 2010 | - | 1 |
BUCHANAN, Craig | 06 November 2009 | 19 January 2010 | 1 |
JOHNSON, Stephen Philip | 20 June 2010 | 09 January 2015 | 1 |
MEHTA, Paresh Kumar Ramaniani Ramanlal | 19 January 2010 | 20 June 2010 | 1 |
PATEL, Dilip | 20 June 2010 | 08 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Caroline Emily Elizabeth | 24 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 October 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 30 October 2019 | |
AP03 - Appointment of secretary | 24 May 2019 | |
TM01 - Termination of appointment of director | 20 May 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
AP01 - Appointment of director | 22 March 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
CS01 - N/A | 15 November 2018 | |
AA01 - Change of accounting reference date | 12 September 2018 | |
MR04 - N/A | 17 August 2018 | |
MR04 - N/A | 17 August 2018 | |
AA - Annual Accounts | 06 August 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 21 November 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 23 November 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AP01 - Appointment of director | 13 June 2016 | |
AA01 - Change of accounting reference date | 13 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR01 - N/A | 10 June 2016 | |
MR04 - N/A | 04 April 2016 | |
MR04 - N/A | 14 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 12 October 2015 | |
TM01 - Termination of appointment of director | 27 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AR01 - Annual Return | 28 November 2014 | |
CH01 - Change of particulars for director | 28 November 2014 | |
CH01 - Change of particulars for director | 28 November 2014 | |
CH01 - Change of particulars for director | 28 November 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AD01 - Change of registered office address | 09 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
MG01 - Particulars of a mortgage or charge | 18 December 2010 | |
AR01 - Annual Return | 16 December 2010 | |
AA01 - Change of accounting reference date | 29 November 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
MG01 - Particulars of a mortgage or charge | 04 May 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
NEWINC - New incorporation documents | 06 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2016 | Fully Satisfied |
N/A |
A registered charge | 07 June 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 13 December 2010 | Fully Satisfied |
N/A |
Debenture | 28 April 2010 | Fully Satisfied |
N/A |