This company is commonly known as Covenco (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02351331. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | COVENCO (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02351331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Secretary | - | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | - | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 01 July 2001 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 01 January 2020 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 01 July 2001 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 01 March 2013 | Active |
| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | - | Active |
| 5 South Parade, Summertown, Oxford., OX2 7JL | Director | 01 August 2003 | Active |
| Mrs Emma Louise Creasey | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
| Nature of control | : |
|
| Mr Mark Howard Creasey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Mr Simon Howard Oconnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-20 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-13 | Change of name | Certificate change of name company. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-08 | Incorporation | Memorandum articles. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Capital name of class of shares. | Download |
| 2020-08-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
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