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COVERPAX LIMITED

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

This company is commonly known as Coverpax Limited. The company was founded 16 years ago and was given the registration number 06367805. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:COVERPAX LIMITED
Company Number:06367805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:11 The Office Village, North Road, Loughborough, Leicestershire, United Kingdom, LE11 1QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director03 May 2017Active
Greenhedges, 29 Haw Lane Bledlow Ridge, High Wycombe, HP14 4JH

Secretary11 September 2007Active
Green Hedges Haw Lane, Bledlow Ridge, High Wycombe, HP14 4JH

Director11 September 2007Active
Greenhedges, 29 Haw Lane Bledlow Ridge, High Wycombe, HP14 4JH

Director11 September 2007Active

People with Significant Control

Flexopack Limited
Notified on:03 May 2017
Status:Active
Country of residence:England
Address:Victoria Business Park, Mallard Road, Nottingham, England, NG4 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Csumrik
Notified on:11 September 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:3 Redman Court, Bell Street, Buckinghamshire, HP27 0AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Change account reference date company previous extended.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

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

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-07Address

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

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-10-05Officers

Termination secretary company with name termination date.

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2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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