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SOVEREIGN REFRIGERATION LIMITED

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

This company is commonly known as Sovereign Refrigeration Limited. The company was founded 38 years ago and was given the registration number 01935971. The firm's registered office is in LICHFIELD. You can find them at Unit 5/12 Birchbrook Industrial, Park Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SOVEREIGN REFRIGERATION LIMITED
Company Number:01935971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1985
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 5/12 Birchbrook Industrial, Park Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Fields Church Lane, Hammerwich, Walsall, WS7 0JS

Secretary-Active
Greenfields, Church Lane Hammerwich, Lichfield, WS7 0JS

Director-Active

People with Significant Control

Sovereign Group Holdings Limited
Notified on:08 March 2021
Status:Active
Country of residence:United Kingdom
Address:Units 5-12 Birchbrook Industrial Park, Lynn Lane, Lichfield, United Kingdom, WS14 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Catherine Evans
Notified on:11 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 5/12 Birchbrook Industrial, Lichfield, WS14 0DJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Frank Evans
Notified on:11 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:Unit 5/12 Birchbrook Industrial, Lichfield, WS14 0DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Mortgage

Mortgage satisfy charge full.

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2021-03-29Resolution

Resolution.

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2021-03-02Incorporation

Memorandum articles.

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2021-03-02Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

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