This company is commonly known as Sovereign Lubricants (uk) Limited. The company was founded 43 years ago and was given the registration number 01513166. The firm's registered office is in RASTRICK BRIGHOUSE. You can find them at "sovereign House", Crow Trees Lane, Rastrick Brighouse, West Yorkshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | SOVEREIGN LUBRICANTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01513166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | "sovereign House", Crow Trees Lane, Rastrick Brighouse, West Yorkshire, HD6 3LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Mendip Avenue, Lindley, Huddersfield, United Kingdom, HD3 3QG | Secretary | 31 March 2009 | Active |
| 28, Lindley Avenue, Huddersfield, United Kingdom, HD3 3QU | Director | 11 December 2006 | Active |
| Sovereign House, Crowtrees Lane, Rastrick, Brighouse, HD6 3LZ | Director | 03 February 2010 | Active |
| 2, Mendip Avenue, Lindley, Huddersfield, United Kingdom, HD3 3QG | Director | 11 December 2006 | Active |
| 2 Mendip Avenue, Huddersfield, HD3 3QG | Secretary | 01 January 2002 | Active |
| 4 The Ghyll, Fixby, Huddersfield, HD2 2FE | Secretary | - | Active |
| 34 Grimescar Meadows, Huddersfield, HD2 2DZ | Director | 20 March 2006 | Active |
| 41 Aylesbury Close, Tytherington, Macclesfield, SK10 3LE | Director | 05 November 1996 | Active |
| 2 Mendip Avenue, Huddersfield, HD3 3QG | Director | - | Active |
| 4 The Ghyll, Fixby, Huddersfield, HD2 2FE | Director | - | Active |
| 4 The Ghyll, Fixby, Huddersfield, HD2 2FE | Director | - | Active |
| Mrs Sarah Louise Cushing | ||
| Notified on | : | 08 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Address | : | "Sovereign House", Rastrick Brighouse, HD6 3LZ |
| Nature of control | : |
|
| Mr Paul Stephen Chesters | ||
| Notified on | : | 08 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | "Sovereign House", Rastrick Brighouse, HD6 3LZ |
| Nature of control | : |
|
| Mr Stephen Alan Chesters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | "Sovereign House", Rastrick Brighouse, HD6 3LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Capital | Capital allotment shares. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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