COVENT GARDEN LAMINATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Covent Garden Laminates Limited. The company was founded 45 years ago and was given the registration number 01461653. The firm's registered office is in LONDON. You can find them at 13 Macklin Street, Covent Garden, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.
Company Information
| Name | : | COVENT GARDEN LAMINATES LIMITED |
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| Company Number | : | 01461653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 1979 |
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| Industry Codes | : | - 17120 - Manufacture of paper and paperboard
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Office Address & Contact
| Registered Address | : | 13 Macklin Street, Covent Garden, London, WC2B 5NH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Quinn Development Holdings Ltd |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Eamon Mcconville |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | Irish |
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| Address | : | 13 Macklin Street, London, WC2B 5NH |
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| Nature of control | : | - Significant influence or control
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| Mr Bernard David O'Keefe |
| Notified on | : | 15 July 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Address | : | 13 Macklin Street, London, WC2B 5NH |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Peter Anthony Briggs |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Address | : | 13 Macklin Street, London, WC2B 5NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)