SOVEREIGN HOME IMPROVEMENTS LIMITED

9 CORBETS TEY ROAD, UPMINSTER  RM14 2AP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08164017
  • Last Updated: 01 Mar 2024

Company Profile

SOVEREIGN HOME IMPROVEMENTS LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in UPMINSTER. SOVEREIGN HOME IMPROVEMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 12 years 3 months and 7 days.

Name SOVEREIGN HOME IMPROVEMENTS LIMITED
Company number 08164017
Company type Private Limited Company
Incorporation date 01 Aug 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 CORBETS TEY ROAD
UPMINSTER
RM14 2AP
Country Of Origin ENGLAND

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
Mr Terence Alan Mclean Nationality: English Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lewis Adair Nationality: British Dates: Tuesday, September 14, 2021 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lewis Adair Nationality: British Dates: Tuesday, April 17, 2018 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
Mr Matthew Adair Nationality: British Dates: Monday, August 1, 2016 - Tuesday, September 14, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 January 2024, (-282 days left)
Latest accounts 31 January 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

No mortgages have been registered against SOVEREIGN HOME IMPROVEMENTS LIMITED.

Previous Names

Name Change Date
SOVEREIGN HOME IMPROVEMENTS LIMITED 01 Aug 2012