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COVAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covac Limited. The company was founded 28 years ago and was given the registration number 03213638. The firm's registered office is in LUTTERWORTH. You can find them at Eagle House, Bilton Way, Lutterworth, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COVAC LIMITED
Company Number:03213638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Eagle House, Bilton Way, Lutterworth, Leicestershire, England, LE17 4JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Little Lunnon, Dunton Bassett, Lutterworth, LE17 5JR

Secretary01 September 1999Active
Byre House, Bennetts Hill, Dunton Bassett, LE17 5JJ

Director02 October 1996Active
Byre House, Bennetts Hill, Dunton Bassett, LE17 5JJ

Director06 January 2005Active
5 Little Lunnon, Dunton Bassett, Lutterworth, LE17 5JR

Director01 September 1999Active
5 Little Lunnon, Dunton Bassett, Lutterworth, LE17 5JR

Director06 January 2005Active
Stembrook House, Stemborough Lane, Leire, LE17 5EX

Secretary01 September 1996Active
15 Speedwell Drive, Broughton Astley, Leicester, LE9 6YW

Secretary01 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 June 1996Active
Stembrook House, Stemborough Lane, Leire, LE17 5EX

Director01 September 1996Active
47 Byfield Road, Coventry, CV6 1FJ

Director01 September 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 June 1996Active

People with Significant Control

Mr Adrian Emmett
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Eagle House, Bilton Way, Lutterworth, England, LE17 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Anthony Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Eagle House, Bilton Way, Lutterworth, England, LE17 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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