SOVEREIGN WINDOWS LIMITED

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

This company is commonly known as Sovereign Windows Limited. The company was founded 24 years ago and was given the registration number 03900818. The firm's registered office is in CHESTER. You can find them at Unit 4 New Russia Hall, Chester Road, Chester, Cheshire. This company's SIC code is 43342 - Glazing.

Company Information

Name	:	SOVEREIGN WINDOWS LIMITED
Company Number	:	03900818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43342 - Glazing

Office Address & Contact

Registered Address	:	Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, New Russia Hall, Chester Road, Chester, CH3 9AH	Secretary	29 December 1999	Active
Unit 4, New Russia Hall, Chester Road, Chester, CH3 9AH	Director	05 September 2002	Active
Unit 4, New Russia Hall, Chester Road, Chester, United Kingdom, CH3 9AH	Director	30 October 2002	Active
Unit 4, New Russia Hall, Chester Road, Chester, CH3 9AH	Director	29 December 1999	Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY	Corporate Nominee Secretary	29 December 1999	Active
Unit 4, New Russia Hall, Chester Road, Chester, England, CH3 9AH	Director	31 October 2013	Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY	Nominee Director	29 December 1999	Active

People with Significant Control

Sovereign Windows Holdings Ltd
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 4, New Russia Hall, Chester, United Kingdom, CH3 9AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Phillip John Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 New Russia Hall, Chester Road, Chester, England, CH3 9AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Catherine Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 New Russia Hall, Chester Road, Chester, England, CH3 9AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jonathan Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 New Russia Hall, Chester Road, Chester, England, CH3 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Catherine Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 4, New Russia Hall, Chester, United Kingdom, CH3 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Phillip John Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 4, New Russia Hall, Chester, United Kingdom, CH3 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Phillippa Stubbs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, New Russia Hall, Chester Road, Chester, England, CH3 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-09	Accounts	Accounts with accounts type micro entity.	Download
2023-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-12	Persons with significant control	Notification of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-12-18	Confirmation statement	Confirmation statement with updates.	Download
2019-11-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-05-20	Resolution	Resolution.	Download
2019-01-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-12-27	Officers	Change person secretary company with change date.	Download
2018-12-27	Confirmation statement	Confirmation statement with updates.	Download
2018-12-27	Officers	Change person director company with change date.	Download
2018-12-27	Officers	Change person director company with change date.	Download
2018-12-27	Officers	Change person director company with change date.	Download
2018-12-27	Officers	Change person director company with change date.	Download
2018-12-27	Officers	Change person director company with change date.	Download