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SOVEREIGN PLANNED SERVICES ON LINE LIMITED

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

This company is commonly known as Sovereign Planned Services On Line Limited. The company was founded 21 years ago and was given the registration number 04847873. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 9, Galveston Grove, Stoke-on-trent, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SOVEREIGN PLANNED SERVICES ON LINE LIMITED
Company Number:04847873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 9, Galveston Grove, Stoke-on-trent, England, ST4 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mission House Hill Top, Brown Edge, Stoke On Trent, ST6 8TX

Secretary28 July 2003Active
Mission House Hill Top, Brown Edge, Stoke On Trent, ST6 8TX

Director28 July 2003Active
Unit 9, Galveston Grove, Stoke-On-Trent, England, ST4 3PE

Director14 September 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 July 2003Active

People with Significant Control

Spso Holdings Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:Unit 9, Galvaston Grove, Stoke-On-Trent, England, ST4 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whalley
Notified on:28 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 9, Galveston Grove, Stoke-On-Trent, England, ST4 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margret Whalley
Notified on:28 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Unit 9, Galveston Grove, Stoke-On-Trent, England, ST4 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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