SOVEREIGN FM LTD
Active - Accounts Filed
General Information
NAME
SOVEREIGN FM LTD
COMPANY NUMBER
03445836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
07/10/1997
(27 years and 2 months old)
WEBSITE
www.sovereignfm.org
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1997
26/02/2013
SOVEREIGN ENGINEERING FACILITIES LTD
SLOUGH
SL3 9JT
Telephone: 02072022640
TPS: No
Riding Court House
Riding Court Road
Datchet
SLOUGH
SL3 9JT
Suite 531
Metal Box Factory Business Centre
30 Great Guildford Street
London
SE1 0HS
Telephone: 72022640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAR FACILITIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SOVEREIGN FM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Raymond William Empson (929355335) Appointed |
| 21/10/2024 | New Board Member Raymond William Empson (932834273) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN FM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN FM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/10/2002 - Present (22 years and 2 months) Secretary: 17/11/1999 - 14/02/2001 (1 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 28 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAR FACILITIES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| MAR FACILITIES SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN FM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Raymond William Empson (929355335) Appointed |
| 21/10/2024 | New Board Member Raymond William Empson (932834273) Appointed |
| 21/10/2024 | New Board Member Nicholas James Earley (900406927) Appointed |
| 01/10/2024 | New Accounts filed |
| 03/05/2024 | David Anthony Aherne (928511335) has left the board |
| 20/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Sean Spencer (912662006) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Andrew John Rigg (906782611) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 05/06/2019 | Keith Grant Webster (905526990) has left the board |
| 05/06/2019 | New Board Member Andrew John Rigg (925908693) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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