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COVERTHERM LIMITED

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

This company is commonly known as Covertherm Limited. The company was founded 15 years ago and was given the registration number 06830762. The firm's registered office is in GLOUCESTER. You can find them at Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVERTHERM LIMITED
Company Number:06830762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Secretary30 November 2016Active
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Director07 May 2015Active
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Director18 April 2017Active
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Secretary07 May 2015Active
4c Bakerbrook Industrial Estate, Wigwam Lane, Hucknall, Nottingham, England, NG15 7SZ

Director26 February 2009Active
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Director29 October 2009Active
4c Bakerbrook Industrial Estate, Wigwam Lane, Hucknall, Nottingham, England, NG15 7SZ

Director29 October 2009Active
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Director07 May 2015Active

People with Significant Control

Growth Capital Partners Gp Limited
Notified on:26 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Advanced Insulation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Bristol Road, Gloucester, England, GL2 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Advanced Insulation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Bristol Road, Gloucester, England, GL2 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas John Walter Parsons
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:7, Dollar Street, Cirencester, England, GL7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Growth Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112, Jermyn Street, London, England, SW1Y 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Advanced Innergy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, England, GL2 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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