SOVEREIGN FM LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
SOVEREIGN FM LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
SOVEREIGN FM LTD was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445836. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOVEREIGN FM LTD was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445836. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SOVEREIGN FM LTD - BRACKNELL
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities 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
ASHLYN HOUSE TERRACE ROAD NORTH
BRACKNELL
BERKSHIRE
RG42 5JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN ENGINEERING FACILITIES LTD (until 26/02/2013)
SOVEREIGN ENGINEERING FACILITIES LTD (until 26/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN RIGG | Dec 1970 | British | Director | 2019-05-31 | CURRENT |
| MR STEPHEN MCKEOWN | Dec 1961 | British | Director | 2002-10-08 | CURRENT |
| MR DAVID ANTHONY AHERNE | Jul 1963 | British | Director | 2021-07-01 | CURRENT |
| MR STEPHEN MCKEOWN | Dec 1961 | British | Secretary | 1999-11-17 UNTIL 2001-02-14 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-10-07 UNTIL 1997-10-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-10-07 UNTIL 1997-10-07 | RESIGNED | ||
| MR KEITH GRANT WEBSTER | Jan 1967 | British | Director | 1997-10-07 UNTIL 2019-05-31 | RESIGNED |
| SEAN SPENCER | Oct 1974 | British | Director | 2008-10-22 UNTIL 2023-09-28 | RESIGNED |
| PETER DAVID GLEN SANDFORD | Feb 1937 | British | Director | 1998-03-01 UNTIL 2002-12-10 | RESIGNED |
| MR KEITH GRANT WEBSTER | Jan 1967 | British | Secretary | 2001-02-14 UNTIL 2019-05-31 | RESIGNED |
| PETER DAVID GLEN SANDFORD | Feb 1937 | British | Secretary | 1998-12-01 UNTIL 1999-11-17 | RESIGNED |
| MR STEPHEN MCKEOWN | Dec 1961 | British | Secretary | 1997-10-07 UNTIL 1998-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mar Facilities (Holdings) Ltd | 2019-05-31 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Grant Webster | 2016-10-07 - 2019-05-31 | 1/1967 | Bracknell | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sovereign FM Limited - Period Ending 2018-12-31 | 2019-06-20 | 31-12-2018 | £945,592 Cash £1,541,942 equity |