SOVEREIGN REFRIGERATION LIMITED
UNIT 5/12 BIRCHBROOK INDUSTRIAL, PARK LYNN LANE, SHENSTONE, LICHFIELD WS14 0DJ- Active
- Private Limited Company
- Company No. 01935971
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN REFRIGERATION LIMITED was incorporated on Monday, August 5, 1985 as a Private Limited Company with registered address in LICHFIELD. SOVEREIGN REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 39 years 1 month and 15 days.
| Name | SOVEREIGN REFRIGERATION LIMITED |
|---|---|
| Company number | 01935971 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5/12 BIRCHBROOK INDUSTRIAL PARK LYNN LANE, SHENSTONE LICHFIELD WS14 0DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sovereign Group Holdings Limited Lynn Lane, Shenstone, WS14 0DJ |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Frank Evans Nationality: British |
Dates: Wednesday, January 11, 2017 - present
significant influence or control
|
| Mrs Catherine Evans Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, July 12, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN REFRIGERATION LIMITED | 05 Aug 1985 |
| SOVEREIGN REFRIGERATION (SALES) LIMITED | 16 Feb 2012 |