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Sovereign Group Limited, BB9 0TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOVEREIGN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Group Limited. The company was founded 51 years ago and was given the registration number 01089940. The firm's registered office is in LANCS. You can find them at Vale Street Mill, Nelson, Lancs, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOVEREIGN GROUP LIMITED
Company Number:01089940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1973
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Vale Street Mill, Nelson, Lancs, BB9 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 May 2007Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 May 2016Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 January 2023Active
The Cottage Skipton Old Road, Foulridge, Colne, BB8 7QG

Secretary-Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Secretary16 September 2020Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Secretary01 June 2011Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Secretary11 May 1999Active
Higher Starring Farm, Starring Road, Littleborough, OL15 8HN

Secretary10 March 1998Active
Whitehalgh House, 16 Midfield Langho, Blackburn, BB6 8HF

Director26 March 1998Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 June 2008Active
The Cottage Skipton Old Road, Foulridge, Colne, BB8 7QG

Director-Active
Moorlands, Foulridge, Colne, BB8 7QG

Director-Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director18 March 2019Active
17 Robson Street, Dundee, Scotland, DD4 7JQ

Director01 August 2007Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 March 2006Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 January 2012Active
Foxglove House, Dilnot Lane, Acol, CT7 0HW

Director01 July 2008Active
15 The Rydings, Langho, Blackburn, BB6 8BQ

Director21 May 1996Active
11 Lingmoor Drive, Burnley, BB12 8UY

Director17 August 1994Active
30 Lenches Road, Colne, BB8 8ET

Director-Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director04 April 2005Active
24 Clockhouse Avenue, Burnley, BB10 2SU

Director-Active
8 Malham Wend, Barrowford, Nelson, BB9 8TG

Director19 October 1998Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director07 March 2016Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director22 April 1996Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director01 July 2013Active
41 Brooklands Road, Burnley, BB11 3PR

Director05 August 2005Active
44 Kingsway, Penwortham, Preston, PR1 0ED

Director09 January 2006Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director02 May 2017Active
Vale Street Mill, Nelson, Lancs, BB9 0TA

Director15 September 2014Active
25 Portland Road, Walkden, Manchester, M28 3RR

Director02 January 1997Active
11 Arnesby Avenue, Sale, Manchester, M33 2NJ

Director01 August 2005Active
15a Middlewich Road, Holmes Chapel, CW4 7EA

Director19 October 1998Active
15a Middlewich Road, Holmes Chapel, CW4 7EA

Director13 June 1995Active
Meadow Lodge, 4a Meadow Lane, Norwich, NR7 0QX

Director04 April 2005Active

People with Significant Control

Austhall Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Vale Street Mill, Vale Street, Nelson, England, BB9 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Frances Anne Austin
Notified on:28 February 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Vale Street Mill, Lancs, BB9 0TA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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