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Royal Sovereign Limited PENT ROAD FOLKESTONE

Royal Sovereign started in year 1990 as Private Limited Company with registration number 02499895. The Royal Sovereign company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Pent Road Folkestone at West House. Postal code: CT19 4RJ.

There is a single director in the firm at the moment - Michael B., appointed on 17 May 2002. In addition, a secretary was appointed - Michael B., appointed on 17 May 2002. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nobuyuki N. who worked with the the firm until 17 May 2002.

Royal Sovereign Limited Address / Contact

Office Address West House
Office Address2 Shearway Business Park
Town Pent Road Folkestone
Post code CT19 4RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02499895
Date of Incorporation Tue, 8th May 1990
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 34 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Michael B.

Position: Director

Appointed: 17 May 2002

Michael B.

Position: Secretary

Appointed: 17 May 2002

Marion B.

Position: Director

Appointed: 17 May 2002

Resigned: 14 July 2020

John D.

Position: Director

Appointed: 17 May 2002

Resigned: 27 April 2012

Nobuyuki N.

Position: Secretary

Appointed: 01 May 1995

Resigned: 17 May 2002

Nobuyuki N.

Position: Director

Appointed: 01 May 1995

Resigned: 17 May 2002

David A.

Position: Director

Appointed: 04 January 1993

Resigned: 29 March 2005

Graham A.

Position: Director

Appointed: 08 May 1992

Resigned: 23 July 1992

Tadashi M.

Position: Director

Appointed: 08 May 1992

Resigned: 01 May 1995

Toshio M.

Position: Director

Appointed: 08 May 1992

Resigned: 17 May 2002

Eiichero S.

Position: Director

Appointed: 08 May 1992

Resigned: 17 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Smeeth Holdings from Folkestone, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC has significiant influence or control over the company,.

Smeeth Holdings

West House Pent Road, Folkestone, CT19 4RJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 07872653
Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st January 2023
filed on: 14th, July 2023 		Free Download (3 pages)

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