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SOVINI CONSTRUCTION LIMITED

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

This company is commonly known as Sovini Construction Limited. The company was founded 25 years ago and was given the registration number 03741160. The firm's registered office is in BOOTLE. You can find them at Atlantic House, Dunnings Bridge Road, Bootle, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SOVINI CONSTRUCTION LIMITED
Company Number:03741160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Atlantic House, Dunnings Bridge Road, Bootle, L30 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sovini Group, Unit 1, Heysham Road, Bootle, England, L30 6UR

Secretary18 October 2016Active
Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TU

Director16 June 2016Active
Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TU

Director16 June 2016Active
Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TU

Director16 June 2016Active
Atlantic, House, Dunnings Bridge Road, Bootle, England, L30 4TU

Director16 June 2016Active
Carroll House, Heysham Road, Aintree, Liverpool, England, L30 6UR

Secretary03 July 2001Active
11 Argyle Road, Anfield, Liverpool, L4 2RS

Secretary31 December 1999Active
12 Hale View Road, Helsby, Warrington, WA6 9PH

Secretary25 March 1999Active
Carroll House, Heysham Road, Aintree, Liverpool, England, L30 6UR

Director05 December 2013Active
Carroll House, Heysham Road, Liverpool, United Kingdom, L306YS

Director19 November 2013Active
Carroll House, Heysham Road, Aintree, Liverpool, England, L30 6UR

Director06 April 1999Active
11 Argyle Road, Anfield, Liverpool, L4 2RS

Director25 March 1999Active

People with Significant Control

Sovini Commercial Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovini Commercial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic House, Dunnings Bridge Road, Bootle, England, L30 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-07-10Address

Change sail address company with new address.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Accounts

Accounts with accounts type full.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type full.

Download
2020-10-02Resolution

Resolution.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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