COVE CAR COMPANY LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 4LY
Company number 05803495
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address COVE CAR COMPANY STATION ROAD, STONEY STANTON, LEICESTER, LE9 4LY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 . The most likely internet sites of COVE CAR COMPANY LTD are www.covecarcompany.co.uk, and www.cove-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cove Car Company Ltd is a Private Limited Company. The company registration number is 05803495. Cove Car Company Ltd has been working since 03 May 2006. The present status of the company is Active. The registered address of Cove Car Company Ltd is Cove Car Company Station Road Stoney Stanton Leicester Le9 4ly. . JACKSON, Ann Catherine is a Secretary of the company. JACKSON, Ann Catherine is a Director of the company. JACKSON, Philip Clive is a Director of the company. REYNOLDS, Shane Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JACKSON, Ann Catherine
Appointed Date: 03 May 2006
Director
JACKSON, Ann Catherine
Appointed Date: 03 May 2006
73 years old
Director
JACKSON, Philip Clive
Appointed Date: 03 May 2006
62 years old
Director
REYNOLDS, Shane Kevin
Appointed Date: 22 May 2013
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Mr Philip Clive Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Catherine Jackson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Kevin Reynolds
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVE CAR COMPANY LTD Events

16 May 2017
Confirmation statement made on 3 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
...
... and 23 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
New director appointed
05 May 2006
Secretary resigned
05 May 2006
Director resigned
03 May 2006
Incorporation

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