COVE CONSTRUCTION (SW) LIMITED
THE STENNACK, ST IVES

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Company number 05612276
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address C/O GREENWOOD & WILSON, THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 101 . The most likely internet sites of COVE CONSTRUCTION (SW) LIMITED are www.coveconstructionsw.co.uk, and www.cove-construction-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Construction Sw Limited is a Private Limited Company. The company registration number is 05612276. Cove Construction Sw Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Cove Construction Sw Limited is C O Greenwood Wilson The Old School The Stennack St Ives Cornwall Tr26 1qu. . PRICE, Kelvin Donald is a Secretary of the company. PRICE, June Marilyn is a Director of the company. PRICE, Kelvin Donald 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PRICE, Kelvin Donald
Appointed Date: 03 November 2005

Director
PRICE, June Marilyn
Appointed Date: 03 November 2005
75 years old

Director
PRICE, Kelvin Donald
Appointed Date: 03 November 2005
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2005
Appointed Date: 03 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Kelvin Donald Price
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVE CONSTRUCTION (SW) LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101

28 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
22 Dec 2005
Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100
21 Dec 2005
New secretary appointed;new director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
03 Nov 2005
Incorporation