SOVEREIGN WINDOWS LIMITED
UNIT 4 NEW RUSSIA HALL, CHESTER ROAD, CHESTER CH3 9AH- Active
- Private Limited Company
- Company No. 03900818
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN WINDOWS LIMITED was incorporated on Wednesday, December 29, 1999 as a Private Limited Company with registered address in CHESTER. SOVEREIGN WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 25 years 1 month and 27 days.
| Name | SOVEREIGN WINDOWS LIMITED |
|---|---|
| Company number | 03900818 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 NEW RUSSIA HALL CHESTER ROAD CHESTER CH3 9AH |
|---|---|
| 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 Windows Holdings Ltd New Russia Hall, Chester Road, CH3 9AH |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip John Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Phillippa Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Catherine Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip John Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN WINDOWS LIMITED | 29 Dec 1999 |