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COVEBANK LIMITED

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

This company is commonly known as Covebank Limited. The company was founded 22 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235 Sleaford Road, Boston, England, PE21 7PG

Secretary04 September 2003Active
5 Resolution Close, Endeavour Park, Boston, United Kingdom, PE21 7TT

Director08 December 2023Active
The Bramblers Way, Chapel Lane Wrangle, Boston, PE22 9AP

Secretary17 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 September 2002Active
Hayden, Boston Road Swineshead, Boston, PE20 3HB

Director17 September 2002Active
Barn 2, Hoffleet Stow, Bicker, Boston, England, PE20 3AG

Director20 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 September 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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