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COVANOR LIMITED

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

This company is commonly known as Covanor Limited. The company was founded 32 years ago and was given the registration number 02646065. The firm's registered office is in WIDNES. You can find them at 10 Tame Court, , Widnes, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:COVANOR LIMITED
Company Number:02646065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:10 Tame Court, Widnes, England, WA8 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Tame Court, Widnes, England, WA8 5BY

Secretary19 November 1991Active
10, Tame Court, Widnes, England, WA8 5BY

Director19 November 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 September 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 September 1991Active
252 Upton Lane, Widnes, WA8 9AJ

Director01 November 2002Active
252 Upton Lane, Widnes, WA8 9AJ

Director01 September 1996Active
20 Banner Hey, Whiston, Prescot, L35 3JS

Director19 November 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 September 1991Active

People with Significant Control

Mr Peter John Rourke
Notified on:16 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:10, Tame Court, Widnes, England, WA8 5BY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Change account reference date company previous extended.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person secretary company with change date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

Change registered office address company with date old address new address.

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