About

Registered Number: 04598802
Date of Incorporation: 22/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 2 Prenton Business Park, Prenton Way, Prenton, Wirral, CH43 3EA

 

Having been setup in 2002, Sovex Ltd has its registered office in Prenton, Wirral, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 16 directors listed as Diop, Sidy Guisse, Vanbeneden, Herwig Ludwig, Baresel, Uta, Group Financial Officer, Dematteis, Michele, Duffey, Patricia Diane, Global Secretarial Services Limited, Goldsbrough, Roy, Malhotra, Avinash, Bateson, Richard Francois, Dematteis, Michele Guiseppe, Dooley, Malcolm, Leung, Robert Chirk Wing, Lindfield, David Albert, Malhotra, Avinash, Owen, Nicholas Richard Duncan, Waldmuller, Georg Alexander for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIOP, Sidy Guisse 06 August 2015 - 1
VANBENEDEN, Herwig Ludwig 19 December 2018 - 1
BATESON, Richard Francois 22 November 2002 05 September 2006 1
DOOLEY, Malcolm 01 July 2003 17 February 2016 1
LINDFIELD, David Albert 27 March 2003 06 August 2015 1
MALHOTRA, Avinash 11 March 2016 10 August 2016 1
WALDMULLER, Georg Alexander 06 August 2015 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
BARESEL, Uta, Group Financial Officer 10 August 2016 21 June 2018 1
DEMATTEIS, Michele 19 January 2010 11 March 2016 1
MALHOTRA, Avinash 11 March 2016 10 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 14 May 2019
CS01 - N/A 27 March 2019
CH01 - Change of particulars for director 27 March 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 27 September 2018
TM02 - Termination of appointment of secretary 21 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 22 March 2017
MA - Memorandum and Articles 22 March 2017
MR01 - N/A 22 March 2017
CS01 - N/A 21 March 2017
CS01 - N/A 13 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 02 December 2016
AP03 - Appointment of secretary 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
TM02 - Termination of appointment of secretary 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AP03 - Appointment of secretary 11 March 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 07 March 2016
MR04 - N/A 26 February 2016
AR01 - Annual Return 28 January 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
SH01 - Return of Allotment of shares 08 September 2015
RESOLUTIONS - N/A 21 August 2015
AUD - Auditor's letter of resignation 21 August 2015
MR04 - N/A 29 July 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 25 November 2014
SH01 - Return of Allotment of shares 23 June 2014
RESOLUTIONS - N/A 13 June 2014
RESOLUTIONS - N/A 13 June 2014
SH08 - Notice of name or other designation of class of shares 13 June 2014
AA - Annual Accounts 30 April 2014
SH06 - Notice of cancellation of shares 16 December 2013
SH06 - Notice of cancellation of shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
AP01 - Appointment of director 25 November 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 June 2013
RESOLUTIONS - N/A 03 June 2013
CC04 - Statement of companies objects 03 June 2013
MR01 - N/A 31 May 2013
MR01 - N/A 31 May 2013
MR01 - N/A 31 May 2013
MR01 - N/A 28 May 2013
AR01 - Annual Return 19 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
AA - Annual Accounts 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2012
AD01 - Change of registered office address 23 November 2011
AR01 - Annual Return 23 November 2011
AD01 - Change of registered office address 22 November 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AR01 - Annual Return 02 December 2010
AP01 - Appointment of director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 04 October 2010
SH01 - Return of Allotment of shares 09 June 2010
SH01 - Return of Allotment of shares 09 June 2010
AA01 - Change of accounting reference date 09 June 2010
AP03 - Appointment of secretary 23 April 2010
TM02 - Termination of appointment of secretary 19 April 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA01 - Change of accounting reference date 09 December 2009
AA - Annual Accounts 04 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
RESOLUTIONS - N/A 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 December 2008
363a - Annual Return 08 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
363a - Annual Return 07 May 2008
395 - Particulars of a mortgage or charge 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
RESOLUTIONS - N/A 13 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
123 - Notice of increase in nominal capital 13 March 2008
395 - Particulars of a mortgage or charge 16 February 2008
AA - Annual Accounts 22 October 2007
395 - Particulars of a mortgage or charge 15 March 2007
363s - Annual Return 31 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
395 - Particulars of a mortgage or charge 14 September 2006
395 - Particulars of a mortgage or charge 27 July 2006
287 - Change in situation or address of Registered Office 20 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 11 April 2005
395 - Particulars of a mortgage or charge 07 April 2005
363s - Annual Return 03 December 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
AA - Annual Accounts 27 April 2004
MEM/ARTS - N/A 31 January 2004
CERTNM - Change of name certificate 19 January 2004
363s - Annual Return 22 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
225 - Change of Accounting Reference Date 08 September 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 29 June 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
RESOLUTIONS - N/A 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
123 - Notice of increase in nominal capital 16 April 2003
288a - Notice of appointment of directors or secretaries 08 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Outstanding

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

A registered charge 28 May 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Rent deposit deed 11 March 2011 Outstanding

N/A

Debenture 23 February 2010 Fully Satisfied

N/A

Debenture 31 March 2008 Fully Satisfied

N/A

Debenture 13 February 2008 Fully Satisfied

N/A

Debenture 12 March 2007 Fully Satisfied

N/A

Debenture 12 September 2006 Fully Satisfied

N/A

Debenture 19 July 2006 Fully Satisfied

N/A

Fixed and floating charge 05 April 2005 Fully Satisfied

N/A

Debenture 02 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.