COVERT INSTALLATIONS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JP

Company number 03747317
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of COVERT INSTALLATIONS LIMITED are www.covertinstallations.co.uk, and www.covert-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Covert Installations Limited is a Private Limited Company. The company registration number is 03747317. Covert Installations Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Covert Installations Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . SMITH, John Edward is a Secretary of the company. SMITH, Andrew is a Director of the company. Secretary SMITH, Michelle Louise has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, John Edward
Appointed Date: 14 August 2002
Director
SMITH, Andrew
Appointed Date: 07 April 1999
50 years old

Resigned Directors

Secretary
SMITH, Michelle Louise
Resigned: 14 August 2002
Appointed Date: 07 April 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Andrew Smith
Notified on: 7 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more

COVERT INSTALLATIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 36 more events
20 Apr 1999
New director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
15 Apr 1999
Secretary resigned
15 Apr 1999
Director resigned
07 Apr 1999
Incorporation

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