SOVRIN PLASTICS LIMITED

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Profile SOVRIN PLASTICS LIMITED

Actual on 01.02.2025
Company name
SOVRIN PLASTICS LIMITED
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Company number
00958135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 1969
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
705 STIRLING ROAD, BERKSHIRE, UNITED KINGDOM, SLOUGH, SL1 4ST
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PSC and Officers SOVRIN PLASTICS LIMITED

Officers

(as of 13.09.2022)

JOINER, Peter
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: 58 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
Nationality: English
Role: Secretary
JOINER, Peter
Status: Active
Correspondence address: 58 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
Nationality: English
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: England
RANKIN, Andrew John
Status: Active
Appointed on: Wednesday, 16 December 1998
Correspondence address: Gandria 13 St Marks Road, Maidenhead, Berkshire, SL6 6DG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
RAWLINSON, Keith
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 705 Stirling Road, Slough, United Kingdom, Berkshire, SL1 4ST
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Tooling Director
Country of residence: United Kingdom
SARNEY, Alan Michael
Status: Not active
Resigned on: Friday, 28 June 1991
Correspondence address: Villa Nueva Falcon Croft, Wooburn Moor, High Wycombe, Bucks
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
JOINER, Norman Ernest
Status: Not active
Resigned on: Tuesday, 03 December 2002
Correspondence address: Flat 5 Corfu, Chaddesley Glen Canford Cliffs, Poole, Dorset, BE13 7PG
Role: Secretary
JOINER, Norman Ernest
Status: Not active
Resigned on: Tuesday, 03 December 2002
Correspondence address: Flat 5 Corfu, Chaddesley Glen Canford Cliffs, Poole, Dorset, BE13 7PG
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Company Director
LONG, Martin Robert
Status: Not active
Resigned on: Wednesday, 10 December 2008
Correspondence address: 4 Swanscourt, Twyford, Reading, Berkshire, RG10 0AZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr Peter Joiner
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 58 Wattleton Road, Beaconsfield, England, HP9 1SD
Nationality: English
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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