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 - LEEDS

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company