CompaniesInTheUK

SOVEREIGN WINDOWS LIMITED

Company number 03900818 ·

Active

1 active / 6 ceased · persons with significant control

Sovereign Windows Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Correspondence address
Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11820344
Country registered
United Kingdom

Mrs Phillippa Stubbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-11
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, England

Mrs Catherine Stubbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
September 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, United Kingdom

Mr Phillip John Stubbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, United Kingdom

Mr Phillip John Stubbs

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, England

Mrs Catherine Stubbs

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, England

Mr Jonathan Stubbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, CH3 9AH, England