SOVEREIGN CONSTRUCTION LIMITED

Profile SOVEREIGN CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
SOVEREIGN CONSTRUCTION LIMITED
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Company number
01034375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1971
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
SOVEREIGN HOUSE, AVENUE LANE, EAST SUSSEX, EASTBOURNE, BN21 3UL
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PSC and Officers SOVEREIGN CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

GOODENOUGH, Eric Thomas
Status: Active
Correspondence address: Sovereign House, Avenue Lane, Eastbourne, East Sussex, BN21 3UL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Civil Engineer
Country of residence: England
GOODENOUGH, Jeanne Valerie
Status: Active
Correspondence address: Sovereign House, Avenue Lane, Eastbourne, East Sussex, BN21 3UL
Role: Secretary
GOODENOUGH, Paul Richard
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: Sovereign House, Avenue Lane, Eastbourne, East Sussex, BN21 3UL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
WARD, Stephen Mark
Status: Active
Correspondence address: Sovereign House, Avenue Lane, Eastbourne, East Sussex, BN21 3UL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
WHICHELLO, Russell Anthony
Status: Active
Appointed on: Thursday, 08 July 2010
Correspondence address: Sovereign House, Avenue Lane, Eastbourne, East Sussex, BN21 3UL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODENOUGH, Jeanne Valerie
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 22 Compton Drive, Eastbourne, East Sussex, BN20 8BX
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Sovereign Holdings (Developments) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30/34 Hailsham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors