This company is commonly known as Covebank Limited. The company was founded 21 years ago and was given the registration number 04536179. The firm's registered office is in LINCOLNSHIRE. You can find them at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COVEBANK LIMITED |
|---|---|---|
| Company Number | : | 04536179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 235 Sleaford Road, Boston, England, PE21 7PG | Secretary | 04 September 2003 | Active |
| 5 Resolution Close, Endeavour Park, Boston, United Kingdom, PE21 7TT | Director | 08 December 2023 | Active |
| The Bramblers Way, Chapel Lane Wrangle, Boston, PE22 9AP | Secretary | 17 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 September 2002 | Active |
| Hayden, Boston Road Swineshead, Boston, PE20 3HB | Director | 17 September 2002 | Active |
| Barn 2, Hoffleet Stow, Bicker, Boston, England, PE20 3AG | Director | 20 August 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 September 2002 | Active |
| Mr Patrick Joseph Connolly | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Resolution Close, Endeavour Park, Boston, United Kingdom, PE21 7TT |
| Nature of control | : |
|
| Mr Paul Michael Brummitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barn 2, Hoffleet Stow, Boston, England, PE20 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-30 | Incorporation | Memorandum articles. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.