COVE PARK ENTERPRISES LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0PE

Company number SC200626
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address PEATON HILL, COVE, HELENSBURGH, ARGYLL & BUTE, G84 0PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of COVE PARK ENTERPRISES LIMITED are www.coveparkenterprises.co.uk, and www.cove-park-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Cove Park Enterprises Limited is a Private Limited Company. The company registration number is SC200626. Cove Park Enterprises Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Cove Park Enterprises Limited is Peaton Hill Cove Helensburgh Argyll Bute G84 0pe. . JACOBS, Peter Alan is a Secretary of the company. DOVER, John Harvey is a Director of the company. JACOBS, Eileen Dorothy is a Director of the company. JACOBS, Peter Alan is a Director of the company. REID, Seona Elizabeth, Dame is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACOBS, Peter Alan
Appointed Date: 27 October 1999
Director
DOVER, John Harvey
Appointed Date: 15 October 2013
86 years old
Director
JACOBS, Eileen Dorothy
Appointed Date: 27 October 1999
81 years old
Director
JACOBS, Peter Alan
Appointed Date: 27 October 1999
82 years old
Director
REID, Seona Elizabeth, Dame
Appointed Date: 07 November 2013
75 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 08 October 1999
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 08 October 1999
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 27 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Cove Park Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVE PARK ENTERPRISES LIMITED Events

02 Dec 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
14 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 37 more events
01 Dec 1999
Director resigned
01 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
New director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: 66 queen street edinburgh midlothian EH2 4NE
08 Oct 1999
Incorporation

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