This company is commonly known as Coverite (asphalters) Limited. The company was founded 33 years ago and was given the registration number 02588401. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | COVERITE (ASPHALTERS) LIMITED |
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Company Number | : | 02588401 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 1991 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX | Secretary | 04 March 2020 | Active |
3 The Forge, Northaw, Potters Bar, EN6 4NF | Director | - | Active |
37 Aylward Gardens, Chesham, HP5 2QY | Secretary | 01 June 2004 | Active |
4 Sunnydale Gardens, London, NW7 3PB | Secretary | 24 January 1997 | Active |
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Secretary | 15 May 2007 | Active |
10 Lovelace Road, East Barnet, Barnet, EN4 8EA | Secretary | - | Active |
Mr Anthony Luigi Speroni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Officers | Change person secretary company with change date. | Download |
2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-05 | Officers | Appoint person secretary company with name date. | Download |
2020-03-05 | Officers | Termination secretary company with name termination date. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-09 | Officers | Change person secretary company with change date. | Download |
2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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