Sovini Trade Supplies Limited in Heysham Road BOOTLE

Sovini Trade Supplies Limited BOOTLE

Founded in 2014, Sovini Trade Supplies, classified under reg no. 08956215 is an active company. Currently registered at The Sovini Group Unit 1 L30 6UR, Bootle the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Tracey L., Roy W. and Ian F.. In addition one secretary - Tracey L. - is with the company. As of 1 May 2024, there were 5 ex directors - Stephen P., Steven P. and others listed below. There were no ex secretaries.

This company operates within the L9 5AT postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1130388 . It is located at , with a total of 0 cars.

Sovini Trade Supplies Limited Address / Contact

Office Address	The Sovini Group Unit 1
Office Address2	Heysham Road
Town	Bootle
Post code	L30 6UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08956215
Date of Incorporation	Mon, 24th Mar 2014
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Tracey L.

Position: Director

Appointed: 29 April 2014

Roy W.

Position: Director

Appointed: 29 April 2014

Ian F.

Position: Director

Appointed: 29 April 2014

Tracey L.

Position: Secretary

Appointed: 24 March 2014

Stephen P.

Position: Director

Appointed: 15 October 2021

Resigned: 19 October 2022

Steven P.

Position: Director

Appointed: 20 September 2018

Resigned: 15 October 2021

Arturo G.

Position: Director

Appointed: 01 August 2016

Resigned: 20 September 2018

Phil P.

Position: Director

Appointed: 29 April 2014

Resigned: 01 August 2016

Anita S.

Position: Director

Appointed: 24 March 2014

Resigned: 21 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Sovini Commercial Limited from Bootle, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sovini Commercial Limited

Atlantic House Dunnings Bridge Road, Bootle, L30 4TH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	8020013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (26 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Hub @ Building One Dbr Business Park Dunnings Bridge Road Bootle Merseyside L30 6XT. Previous address: Atlantic House Dunnings Bridge Road Bootle Merseyside L30 4th England filed on: 10th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (26 pages)
TM01	Wed, 19th Oct 2022 - the day director's appointment was terminated filed on: 26th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089562150003, created on Wed, 10th Nov 2021 filed on: 25th, November 2021	mortgage	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, November 2021	accounts	Free Download (27 pages)
TM01	Fri, 15th Oct 2021 - the day director's appointment was terminated filed on: 25th, October 2021	officers	Free Download (1 page)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 25th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Apr 2021. New Address: The Sovini Group Unit 1 Heysham Road Bootle Liverpool L30 6UR. Previous address: Unit 1 Heysham Road Bootle L30 6UR England filed on: 8th, April 2021	address	Free Download (1 page)
AD01	Address change date: Thu, 1st Apr 2021. New Address: Unit 1 Heysham Road Bootle L30 6UR. Previous address: Atlantic House Dunnings Bridge Road Bootle L30 4th England filed on: 1st, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, October 2019	mortgage	Free Download (1 page)
AD01	Address change date: Mon, 5th Aug 2019. New Address: Atlantic House Dunnings Bridge Road Bootle L30 4th. Previous address: Units 3 and 5 Valentines Building Aintree Racecourse Retail & Business Park Liverpool L9 5AT filed on: 5th, August 2019	address	Free Download (1 page)
TM01	Tue, 21st May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, October 2018	accounts	Free Download (21 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 24th, September 2018	officers	Free Download (2 pages)
TM01	Thu, 20th Sep 2018 - the day director's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, November 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (25 pages)
TM01	Mon, 1st Aug 2016 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 089562150002, created on Thu, 16th Jun 2016 filed on: 24th, June 2016	mortgage	Free Download (35 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AD04	Registers new location: Units 3 and 5 Valentines Building Aintree Racecourse Retail & Business Park Liverpool L9 5AT. filed on: 30th, March 2016	address	Free Download (1 page)
CH01	On Thu, 21st Jan 2016 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH01	On Thu, 21st Jan 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, January 2016	accounts	Free Download (23 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1.00 GBP	capital
AD03	Registered inspection location new location: Atlantic House Dunnings Bridge Road Bootle Merseyside L30 4th. filed on: 17th, April 2015	address	Free Download (1 page)
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 29th Apr 2014. Old Address: Atlantic House Dunnings Bridge Road Bootle Merseyside L30 4th filed on: 29th, April 2014	address	Free Download (1 page)
AP01	On Tue, 29th Apr 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (2 pages)
MR01	Registration of charge 089562150001, created on Thu, 17th Apr 2014 filed on: 28th, April 2014	mortgage	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2014	incorporation	Free Download (27 pages)

Sovini Trade Supplies Limited BOOTLE

Sovini Trade Supplies Limited Address / Contact

Company Information / Profile

Company staff

Tracey L.

Roy W.

Ian F.

Tracey L.

Stephen P.

Steven P.

Arturo G.

Phil P.

Anita S.

People with significant control

Transport Operator Data

Company filings

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