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S & T COVER LIMITED

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

This company is commonly known as S & T Cover Limited. The company was founded 25 years ago and was given the registration number 03648413. The firm's registered office is in EASTLEIGH. You can find them at Railway Goods Yard, Dutton Lane, Eastleigh, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S & T COVER LIMITED
Company Number:03648413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Railway Goods Yard, Dutton Lane, Eastleigh, Hampshire, SO50 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurley Heights, Dodwell Lane, Bursledon, Southampton, SO31 1AB

Director21 August 2009Active
Railway Goods Yard, Dutton Lane, Eastleigh, SO50 6AA

Director21 August 2009Active
Railway Goods Yard, Dutton Lane, Eastleigh, SO50 6AA

Secretary16 February 2016Active
Bemar, Botley Road, Fair Oak, SO50 7AN

Secretary20 May 2002Active
26, Prunus Close, Lordswood, Southampton, SO16 8ES

Secretary12 March 2010Active
Orchard House, Whinwhistle Road, East Wellow, Romsey, SO51 6BN

Secretary12 October 1998Active
Ash Cottage Queen Street, Upham, Southampton, SO32 1JL

Secretary08 September 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 October 1998Active
Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, England, GU21 6LQ

Corporate Secretary26 September 2007Active
11 Grosvenor Road, Southampton, SO17 1RU

Director01 September 2000Active
Orchard House, Whinwhistle Road, East Wellow, Romsey, SO51 6BN

Director12 October 1998Active
Ash Cottage Queen Street, Upham, Southampton, SO32 1JL

Director12 October 1998Active

People with Significant Control

S&T Cover Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Railway Goods Yard, Dutton Lane, Southampton, England, SO50 6AA
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 (7 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
2024-03-26Officers

Change person director company with change date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-20Accounts

Change account reference date company previous shortened.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-10-22Accounts

Change account reference date company previous shortened.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Officers

Change person director company with change date.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-29Officers

Change person director company with change date.

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2016-02-26Officers

Appoint person secretary company with name date.

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