SOVEREIGN HARBOUR LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SOVEREIGN HARBOUR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOVEREIGN HARBOUR LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217605. The accounts status is FULL.
SOVEREIGN HARBOUR LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217605. The accounts status is FULL.
SOVEREIGN HARBOUR LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2018 | 21/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT HOLMES | Aug 1984 | British | Director | 2018-12-12 | CURRENT |
| MR KEN BATE | Apr 1960 | British | Director | 2018-12-12 | CURRENT |
| EDWARD JOSEPH REILLY | Aug 1945 | British | Director | RESIGNED | |
| GEOFFREY ARTHUR COOPER | Jun 1942 | British | Secretary | RESIGNED | |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2018-12-12 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 2001-07-31 UNTIL 2001-12-01 | RESIGNED |
| MR BRIAN PELLARD | Apr 1942 | British | Director | RESIGNED | |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | RESIGNED | |
| BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1994-08-31 UNTIL 2001-05-16 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2007-04-02 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2001-12-01 UNTIL 2018-12-12 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-07-31 UNTIL 2009-06-30 | RESIGNED |
| MR MARK WILLIAM ORRISS | Jan 1963 | British | Director | 2001-07-31 UNTIL 2018-12-12 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1994-08-31 UNTIL 1996-07-01 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1999-10-04 UNTIL 2001-12-01 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 1999-08-02 UNTIL 2018-12-12 | RESIGNED |
| GEOFFREY ARTHUR COOPER | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Construction Limited | 2016-04-06 - 2018-12-12 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |