This company is commonly known as Sovereign Chemicals Limited. The company was founded 27 years ago and was given the registration number 03281228. The firm's registered office is in STAFFORD. You can find them at C/o Bostik Ltd, Common Road, Stafford, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | SOVEREIGN CHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 03281228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bostik Ltd, Common Road, Stafford, England, ST16 3EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Secretary | 30 November 2020 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 01 December 2021 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 01 December 2021 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 01 March 2021 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 17 December 2020 | Active |
| Park Road, Barrow In Furness, Cumbria, LA14 4EQ | Secretary | 01 January 2011 | Active |
| 14 Beaumont Green, Groby, Leicester, LE6 0EP | Secretary | 19 July 2000 | Active |
| 12 Rues Des Dardanelles, Paris, France, 75017 | Secretary | 18 December 1996 | Active |
| Bostik Limited, Common Road, Stafford, England, ST16 3EH | Secretary | 11 October 2013 | Active |
| 21 Larchwood, Wildwood, Stafford, ST17 4SQ | Secretary | 25 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 1996 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 18 December 2014 | Active |
| 14 Beaumont Green, Groby, Leicester, LE6 0EP | Director | 19 July 2000 | Active |
| 4 Rue Rigaud, Neuilly Sur Seine, France, 92576 | Director | 25 February 1997 | Active |
| 14 Bis Rue Raynouard, Paris, France, 75016 | Director | 18 December 1996 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 01 October 2017 | Active |
| The Gables, 19 Carrickhill Walk, Portmarnock, Ireland, IRISH | Director | 01 February 2007 | Active |
| 12 Rues Des Dardanelles, Paris, France, 75017 | Director | 18 December 1996 | Active |
| 1 Les Hauts Dugolf, Noisy-Le-Roi, France, 78590 | Director | 18 December 1996 | Active |
| Arkema Sa, 420 Rue D'Estienne D'Orves, Colombes, France, 92700 | Director | 14 August 2015 | Active |
| Arkema, Avenida De Burgos,12, 28036, Madrid, Spain, | Director | 17 December 2020 | Active |
| Birch Lane House, Birch Lane, Flaunden, HP3 0PT | Director | 19 June 1997 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 15 June 2020 | Active |
| 1 Lower Green, Loughborough, LE11 3PA | Director | 15 June 2000 | Active |
| Bostik Industries Limited, Newtown, Swords, Ireland, | Director | 18 December 2014 | Active |
| Wellfield Philpot Lane, Chobham, Woking, GU24 8HE | Director | 25 February 1997 | Active |
| C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH | Director | 18 December 2014 | Active |
| Manor Barn Bletchley Court, Bletchley, Market Drayton, TF9 3RZ | Director | 17 September 1997 | Active |
| Newhaven, Newton In Furness, LA13 0NB | Director | 01 January 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 November 1996 | Active |
| Arkema Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bostik Ltd, Ulverscroft Road, Leicester, United Kingdom, LE4 6BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
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