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COVERTEC STRUCTURES LTD

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

This company is commonly known as Covertec Structures Ltd. The company was founded 20 years ago and was given the registration number 04926308. The firm's registered office is in LEICESTERSHIRE. You can find them at 49 Orchard Rd, Broughton Astley, Leicester, Leicestershire, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:COVERTEC STRUCTURES LTD
Company Number:04926308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 77210 - Renting and leasing of recreational and sports goods
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:49 Orchard Rd, Broughton Astley, Leicester, Leicestershire, LE9 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Leicester Road, Lutterworth, England, LE17 4LU

Secretary08 October 2003Active
The Lodge, Leicester Road, Lutterworth, England, LE17 4LU

Director08 October 2003Active
The Lodge, Leicester Road, Lutterworth, England, LE17 4LU

Director08 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 October 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 October 2003Active

People with Significant Control

Mrs Louise Gamble
Notified on:01 October 2016
Status:Active
Date of birth:December 1976
Nationality:English
Country of residence:England
Address:The Lodge, Leicester Road, Lutterworth, England, LE17 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Gamble
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:The Lodge, Leicester Road, Lutterworth, England, LE17 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person secretary company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Address

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

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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