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COVAR LIMITED

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

This company is commonly known as Covar Limited. The company was founded 6 years ago and was given the registration number 11598877. The firm's registered office is in BURNLEY. You can find them at 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COVAR LIMITED
Company Number:11598877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, United Kingdom, BB11 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Secretary01 October 2022Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director01 October 2022Active
1st Floor, Block C, Manchester Road, Burnley, England, BB11 1JG

Director01 October 2021Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Secretary02 October 2018Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director01 June 2019Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director22 February 2021Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director02 October 2018Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director01 June 2019Active
1st Floor Block C, The Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director24 February 2020Active

People with Significant Control

Mrs Suzanna White
Notified on:01 October 2021
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Block C, The Wharf, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Significant influence or control
Mr Guy Michael Shorrock
Notified on:22 February 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Block C, The Wharf, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Alan Paul Willis
Notified on:22 February 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Block C, The Wharf, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Steven Smith
Notified on:02 October 2018
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:United Kingdom
Address:1st Floor Block C, The Wharf, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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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