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Sovereign Planned Services ON Line Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stoke-on-Trent
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Company Details
  • Business Name
    Sovereign Planned Services ON Line Limited
  • Address
    ******************
  • SIC Codes
    46690
  • SIC Description
    Wholesale of other machinery and equipment
  • Company Number
    04847873
  • Listing UID
    37962
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Location
  • Unit 4 Birrell St, Fenton, Stoke-on-Trent ST4 3ES, UK

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Geolocation Details
  • Latitude
    52.993953
  • Longitude
    -2.150088
  • Easting
    390023.0
  • Northing
    344078.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU350105
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHALLEY, Margaret
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: secretary
    Address: Unit 9, Galveston Grove, Fenton, Stoke-On-Trent, Staffordshire, ST4 3PE, England
    WHALLEY, John Albert Arthur
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: director
    Address: Unit 9, Galveston Grove, Fenton, Stoke-On-Trent, Staffordshire, ST4 3PE, England
    WHITEHURST, Kerry
    Appointed On: September 14, 2018
    Occupation: N/A
    Role: director
    Address: Unit 9, Galveston Grove, Stoke-On-Trent, ST4 3PE, England
    TEMPLE SECRETARIES LIMITED
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: July 28, 2003
    COMPANY DIRECTORS LIMITED
    Appointed On: July 28, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: July 28, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    SOVEREIGN PLANNED SERVICES ON LINE LIMITED
    Company Number
    04847873
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 28, 2026
    Next Due
    August 11, 2027
    Next Made Up To
    July 28, 2027
    Overdue
    No
    Date Of Creation
    July 28, 2003
    ETag
    e397bb71fab1741cb584bdeaf9a6ef9d74a72def
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 28, 2015
    Previous Company Names
    Ceased On
    April 11, 2005
    Effective From
    July 28, 2003
    Name
    SOVEREIGN AIR CONDITIONING LIMITED
    Registered Office Address
    Address Line 1
    Unit 9 Galveston Grove
    country
    England
    Locality
    Stoke-On-Trent
    Post Code
    ST4 3PE
    Type
    ltd

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