SOVEREIGN BUSINESS LINK LIMITED

Profile SOVEREIGN BUSINESS LINK LIMITED

Actual on 01.08.2021
Company name
SOVEREIGN BUSINESS LINK LIMITED
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Company number
04544041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 2002
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
METRO POINT, CHALK LANE, HERTFORDSHIRE, COCKFOSTERS, EN4 9JQ
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PSC and Officers SOVEREIGN BUSINESS LINK LIMITED

Officers

(as of 19.09.2020)

BARKER, Heather Margaret
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: The Squirrels, 5 Lingfield Way, Watford, Hertfordshire, WD17 4UW
Role: Secretary
BARKER, Richard David
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: The Squirrels, 5 Lingfield Way, Watford, Hertfordshire, WD17 4UW
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MURPHY, Darryl Mark
Status: Not active
Appointed on: Wednesday, 13 April 2016
Resigned on: Friday, 11 November 2016
Correspondence address: Metro Point Chalk Lane, Cockfosters, England, Hertfordshire, EN4 9JQ
Nationality: English
Date of birth: March 1969
Role: Director
Occupation: Finance Director
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Thursday, 23 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Wednesday, 15 September 2004
Correspondence address: 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Sovereign Business Integration Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Cockfosters, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent