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COVERITE (ASPHALTERS) LIMITED

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

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.

Company Information

Name:COVERITE (ASPHALTERS) LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Secretary04 March 2020Active
3 The Forge, Northaw, Potters Bar, EN6 4NF

Director-Active
37 Aylward Gardens, Chesham, HP5 2QY

Secretary01 June 2004Active
4 Sunnydale Gardens, London, NW7 3PB

Secretary24 January 1997Active
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary15 May 2007Active
10 Lovelace Road, East Barnet, Barnet, EN4 8EA

Secretary-Active

People with Significant Control

Mr Anthony Luigi Speroni
Notified on:06 April 2016
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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-02-29Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-03-17Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Appoint person secretary company with name date.

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2020-03-05Officers

Termination secretary company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Officers

Change person secretary company with change date.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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