COVERGLASS LIMITED
BIRMINGHAM

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Company number 03338364
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 23 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400,000 . The most likely internet sites of COVERGLASS LIMITED are www.coverglass.co.uk, and www.coverglass.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eight months. Coverglass Limited is a Private Limited Company. The company registration number is 03338364. Coverglass Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Coverglass Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. The company`s financial liabilities are £403.47k. It is £76.84k against last year. The cash in hand is £206.89k. It is £76.71k against last year. And the total assets are £405.56k, which is £76.71k against last year. BULL, Margaret Ann is a Secretary of the company. BULL, Michael Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


coverglass Key Finiance

LIABILITIES £403.47k
+23%
CASH £206.89k
+58%
TOTAL ASSETS £405.56k
+23%
All Financial Figures

Current Directors

Secretary
BULL, Margaret Ann
Appointed Date: 02 April 1997
Director
BULL, Michael Norman
Appointed Date: 02 April 1997
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 24 March 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1997
Appointed Date: 24 March 1997

Persons With Significant Control

Mr Michael Norman Bull
Notified on: 1 June 2016
90 years old
Nature of control: Ownership of shares – 75% or more

COVERGLASS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 23 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400,000
21 Dec 2015
Total exemption small company accounts made up to 23 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 400,000
...
... and 60 more events
19 May 1997
Director resigned
08 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997
£ nc 1000/1000000 02/04/47
24 Mar 1997
Incorporation

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