SOVEREIGN ALUMINIUM FRAMES LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

SOVEREIGN ALUMINIUM FRAMES LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SOVEREIGN ALUMINIUM FRAMES LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04941818. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOVEREIGN ALUMINIUM FRAMES LIMITED - LANCASHIRE

This company is listed in the following categories:
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
LANCASHIRE
BB9 0TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES FITTON Dec 1964 British Director 2023-10-20 CURRENT
MR GORDON WEIR Mar 1962 British Director 2023-10-20 CURRENT
GLENN TAYLOR Sep 1956 British Director 2004-01-22 UNTIL 2010-03-18 RESIGNED
MRS FRANCES ANNE AUSTIN Oct 1965 British Director 2010-03-18 UNTIL 2023-12-06 RESIGNED
MR JOHN STEVEN HALL Aug 1954 British Director 2010-03-18 UNTIL 2017-10-31 RESIGNED
MR ANGUS JOHN KINMOND MACKIE British Director 2004-01-22 UNTIL 2011-05-31 RESIGNED
MR MARK RONALD JOHNSTON Secretary 2020-09-16 UNTIL 2020-12-01 RESIGNED
MISS LORRAINE KLUCZNIAK Secretary 2011-06-01 UNTIL 2020-09-16 RESIGNED
MR ANGUS JOHN KINMOND MACKIE British Secretary 2004-01-22 UNTIL 2011-05-31 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2003-10-23 UNTIL 2004-01-22 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2003-10-23 UNTIL 2004-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Austhall Holdings Limited 2017-10-31 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Frances Anne Austin 2016-10-01 - 2023-12-06 10/1965 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SOVEREIGN_ALUMINIUM_FRAME - Accounts 2023-09-16 31-12-2022
SOVEREIGN_ALUMINIUM_FRAME - Accounts 2022-09-08 31-12-2021
SOVEREIGN_ALUMINIUM_FRAME - Accounts 2021-09-16 31-12-2020
SOVEREIGN_ALUMINIUM_FRAME - Accounts 2020-07-28 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN GROUP LIMITED LANCS Active FULL 32990 - Other manufacturing n.e.c.
RIO 1965 LIMITED LANCASHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
AUSTHALL HOLDINGS LIMITED LANCASHIRE Active FULL 32990 - Other manufacturing n.e.c.
FARVANDE LIMITED NELSON ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
VALE STREET HOLDINGS LIMITED NELSON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.