This company is commonly known as Sovereign Planned Services Limited. The company was founded 26 years ago and was given the registration number 03491534. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 3d Forge Way, Knypersley, Stoke-on-trent, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | SOVEREIGN PLANNED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03491534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3d Forge Way, Knypersley, Stoke-on-trent, England, ST8 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mission House Hill Top, Brown Edge, Stoke On Trent, ST6 8TX | Secretary | 11 May 1998 | Active |
| Unit 3d, Forge Way, Knypersley, Stoke-On-Trent, England, ST8 7DN | Director | 01 May 2014 | Active |
| Unit 3d, Forge Way, Knypersley, Stoke-On-Trent, England, ST8 7DN | Director | 01 May 2014 | Active |
| Mission House Hill Top, Brown Edge, Stoke On Trent, ST6 8TX | Director | 11 May 1998 | Active |
| 42/44 Waterloo Street, Birmingham, B2 5QN | Secretary | 13 January 1998 | Active |
| 42/44 Waterloo Street, Birmingham, B2 5QN | Director | 13 January 1998 | Active |
| Mission House, Hill Top, Brown Edge, Stoke On Trent, ST6 8TX | Director | 01 May 2014 | Active |
| Mr Gareth Whalley | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3d, Forge Way, Stoke-On-Trent, England, ST8 7DN |
| Nature of control | : |
|
| Mr Adam Whalley | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3d, Forge Way, Stoke-On-Trent, England, ST8 7DN |
| Nature of control | : |
|
| Mr John Whalley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3d, Forge Way, Stoke-On-Trent, England, ST8 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Capital | Capital name of class of shares. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Officers | Second filing of director appointment with name. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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