COVER STORY LIMITED

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Company number 03252014
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of COVER STORY LIMITED are www.coverstory.co.uk, and www.cover-story.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Cover Story Limited is a Private Limited Company. The company registration number is 03252014. Cover Story Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Cover Story Limited is 250 Hendon Way London Nw4 3nl. . HARLOW, Lawrence Richard is a Secretary of the company. MIRECKI, Daniel Nicholas is a Director of the company. NEWBY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARLOW, Lawrence Richard
Appointed Date: 19 September 1996

Director
MIRECKI, Daniel Nicholas
Appointed Date: 19 September 1996
68 years old

Director
NEWBY, Philip
Appointed Date: 04 January 2005
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Daniel Nicholas Mirecki
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COVER STORY LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 39 more events
01 Oct 1996
New director appointed
01 Oct 1996
New secretary appointed
01 Oct 1996
Director resigned
01 Oct 1996
Secretary resigned
19 Sep 1996
Incorporation