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 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.
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 |
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 |