SOVEREIGN GROUP LIMITED - LANCS
Company Profile | Company Filings |
Overview
SOVEREIGN GROUP LIMITED is a Private Limited Company from LANCS and has the status: Active.
SOVEREIGN GROUP LIMITED was incorporated 51 years ago on 05/01/1973 and has the registered number: 01089940. The accounts status is FULL and accounts are next due on 30/09/2024.
SOVEREIGN GROUP LIMITED was incorporated 51 years ago on 05/01/1973 and has the registered number: 01089940. The accounts status is FULL and accounts are next due on 30/09/2024.
SOVEREIGN GROUP LIMITED - LANCS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VALE STREET MILL
LANCS
BB9 0TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON WEIR | Mar 1962 | British | Director | 2023-01-01 | CURRENT |
MR DAVID JAMES FITTON | Dec 1964 | British | Director | 2007-05-01 | CURRENT |
MR JASON GIBSON | Aug 1975 | British | Director | 2016-05-01 | CURRENT |
MR KEVIN MANNING | Feb 1956 | British | Director | 2013-07-01 UNTIL 2017-01-26 | RESIGNED |
MICHAEL ALFRED PROSZEK | Oct 1954 | British | Director | 1998-10-19 UNTIL 2005-04-04 | RESIGNED |
MICHAEL ALFRED PROSZEK | Oct 1954 | British | Director | 2005-08-01 UNTIL 2007-07-31 | RESIGNED |
MICHAEL ALFRED PROSZEK | Oct 1954 | British | Director | 1995-06-13 UNTIL 1996-05-21 | RESIGNED |
ALAN ROBERT PICKTON | Nov 1943 | British | Director | 1997-01-02 UNTIL 1997-06-16 | RESIGNED |
TIMOTHY MEADLEY | Sep 1964 | British | Director | 2006-01-09 UNTIL 2006-05-02 | RESIGNED |
MR GLENN MILLIGAN | Nov 1958 | British | Director | 2017-05-02 UNTIL 2020-01-23 | RESIGNED |
KEVIN MANNING | Feb 1956 | British | Director | 2005-08-05 UNTIL 2008-06-13 | RESIGNED |
ROSS JOHN ST QUINTIN | Mar 1958 | British | Director | 2005-04-04 UNTIL 2006-03-01 | RESIGNED |
MR ANGUS JOHN KINMOND MACKIE | British | Director | 1996-04-22 UNTIL 2015-08-03 | RESIGNED | |
MR JOHN PARK-DAVIES | Mar 1969 | British | Director | 2014-09-15 UNTIL 2017-04-30 | RESIGNED |
GORDON ALEXANDER WEIR | Mar 1962 | Secretary | 1998-03-10 UNTIL 1999-05-11 | RESIGNED | |
MR ANGUS JOHN KINMOND MACKIE | British | Secretary | 1999-05-11 UNTIL 2011-05-31 | RESIGNED | |
MISS LORRAINE KLUCZNIAK | Secretary | 2011-06-01 UNTIL 2020-09-16 | RESIGNED | ||
MR MARK RONALD JOHNSTON | Secretary | 2020-09-16 UNTIL 2020-12-01 | RESIGNED | ||
BETTY BESWICK | Mar 1934 | British | Secretary | RESIGNED | |
SARAH-JANE WOOD | Oct 1968 | British | Director | RESIGNED | |
MR ALISTAIR WILLIAM CRAIG | Oct 1961 | British | Director | 2008-07-01 UNTIL 2009-05-29 | RESIGNED |
MR PETER ABBOTT | May 1947 | British | Director | 1998-03-26 UNTIL 2000-12-22 | RESIGNED |
MRS FRANCES ANNE AUSTIN | Oct 1965 | British | Director | 2008-06-01 UNTIL 2023-12-06 | RESIGNED |
BETTY BESWICK | Mar 1934 | British | Director | RESIGNED | |
JOHN BESWICK | Aug 1937 | British | Director | RESIGNED | |
MR ROBERT GORDON BREARLEY | Nov 1976 | British | Director | 2019-03-18 UNTIL 2019-07-12 | RESIGNED |
PETER CARLIN | Mar 1970 | British | Director | 2007-08-01 UNTIL 2008-10-31 | RESIGNED |
DAVID ANDREW CLOVER | Mar 1967 | British | Director | 2006-03-01 UNTIL 2014-07-08 | RESIGNED |
MR ALISTAIR WILLIAM CRAIG | Oct 1961 | British | Director | 2012-01-01 UNTIL 2016-05-01 | RESIGNED |
PAUL GERARD IRVING | Nov 1953 | British | Director | 1998-10-19 UNTIL 2000-04-12 | RESIGNED |
MR STEVEN CROSSLEY | Mar 1952 | British | Director | 1996-05-21 UNTIL 1998-04-24 | RESIGNED |
DAVID JAMES FITTON | Dec 1964 | British | Director | 1994-08-17 UNTIL 2001-09-07 | RESIGNED |
MR JOHN STEVEN HALL | Aug 1954 | British | Director | 2005-04-04 UNTIL 2017-10-31 | RESIGNED |
MR JOHN STEVEN HALL | Aug 1954 | British | Director | RESIGNED | |
MR ANTHONY GARNETT | Sep 1957 | British | Director | RESIGNED | |
MR MARK JOHNSTON | Dec 1981 | British | Director | 2016-03-07 UNTIL 2020-10-26 | RESIGNED |
GORDON ALEXANDER WEIR | Mar 1962 | Director | 1998-03-10 UNTIL 1999-04-12 | RESIGNED | |
GLENN TAYLOR | Sep 1956 | British | Director | 1998-03-26 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Austhall Holdings Limited | 2017-10-31 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Frances Anne Austin | 2017-02-28 - 2023-12-06 | 10/1965 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOVEREIGN_GROUP_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £576,323 Cash £4,252,771 equity |
SOVEREIGN_GROUP_LIMITED - Accounts | 2022-08-09 | 31-12-2021 | £1,399,441 Cash £3,678,504 equity |
SOVEREIGN_GROUP_LIMITED - Accounts | 2021-09-17 | 31-12-2020 | £1,730,246 Cash £2,852,867 equity |
SOVEREIGN_GROUP_LIMITED - Accounts | 2020-07-28 | 31-12-2019 | £1,634,179 Cash £4,119,776 equity |