About

Registered Number: 07068939
Date of Incorporation: 06/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.