SOVEREIGN CONSULTANCY SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SOVEREIGN CONSULTANCY SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
SOVEREIGN CONSULTANCY SERVICES LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680231. The accounts status is DORMANT and accounts are next due on 30/09/2018.
SOVEREIGN CONSULTANCY SERVICES LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680231. The accounts status is DORMANT and accounts are next due on 30/09/2018.
SOVEREIGN CONSULTANCY SERVICES LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
84110 - General public administration activities
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2018 | 15/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-05-11 UNTIL 2011-12-31 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | RESIGNED | ||
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-06-04 | RESIGNED | ||
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 1995-02-08 UNTIL 2006-06-01 | RESIGNED |
MR CHRISTOPHER DAVID STAMP | May 1962 | Secretary | 1993-11-18 UNTIL 1995-02-08 | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2011-12-08 UNTIL 2012-11-22 | RESIGNED |
MR CHRISTOPHER DAVID STAMP | May 1962 | Director | RESIGNED | ||
NORMAN SIMPSON | Jun 1947 | British | Director | RESIGNED | |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-05-11 UNTIL 2009-06-30 | RESIGNED |
MR HUGH MARCUS PELHAM | Jan 1967 | British | Director | 1996-11-01 UNTIL 1997-11-03 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 1998-01-05 UNTIL 2004-03-12 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2014-01-10 | RESIGNED |
RAINER FRANCIS MCGILL | May 1949 | British | Director | 1994-11-01 UNTIL 1999-03-09 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Director | 1993-03-31 UNTIL 1993-11-18 | RESIGNED | ||
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-11 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 1995-09-01 UNTIL 1997-12-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
PETER JENKINS | Nov 1942 | British | Director | 1993-11-18 UNTIL 2001-01-19 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2018-01-15 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
IAN MICHAEL GRICE | May 1953 | British | Director | 1993-11-18 UNTIL 1995-08-31 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-05-11 UNTIL 2007-04-02 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 1998-12-11 UNTIL 2004-08-17 | RESIGNED |
MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1993-11-18 UNTIL 2005-05-31 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Director | RESIGNED | ||
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2016-10-31 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2012-05-21 | RESIGNED | ||
CARILLION MANAGEMENT LIMITED | Corporate Director | 2005-05-31 UNTIL 2008-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |