Company information:
Sovereign Automotive Limited (No: 07068939)
Address: KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY, ENGLAND
Status: Active
Incorporated: 11-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHEN ANDREW BILHAM ( DOB: May-1961 From: Jun-2010 )
Current Director: MARTIN CRAIG BILHAM ( DOB: Jul-1988 From: Apr-2019 )
Current Director: JOANNE HARMAN ( DOB: Oct-1975 From: Mar-2019 )
Current Director: ROB MCDONALD ( DOB: Apr-1976 From: Jan-2020 )
Current Secretary: CAROLINE EMILY ELIZABETH RUSSELL ( From: May-2019 )
Resigned Director: CRAIG BUCHANAN ( From: Nov-2009 To: Jan-2010 )
Resigned Director: NEIL LITHGOW CUNNINGHAM ( DOB: May-1960 From: Feb-2017 To: Dec-2018 )
Resigned Director: STEPHEN PHILIP JOHNSON ( DOB: Apr-1966 From: Jun-2010 To: Jan-2015 )
Resigned Director: CHRISTOPHER JOHN LATHAM ( From: Apr-2016 To: Feb-2017 )
Resigned Director: PARESH KUMAR RAMANLAL MEHTA ( DOB: Jun-1955 From: Jan-2010 To: Jun-2010 )
Resigned Director: DILIP PATEL ( DOB: Feb-1961 From: Jun-2010 To: Apr-2016 )
Resigned Director: NIGEL JAMES WARD ( DOB: Feb-1966 From: Apr-2016 To: May-2019 )
Persons of Significant Control:
Kindertons Holdings Limited, Kindertons House Marshfield Bank, Crewe, CW2 8UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)