COVCOMM LIMITED
COVENTRY EAMERTY LIMITED

Hellopages » West Midlands » Coventry » CV5 6AS

Company number 05992300
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 161 CANLEY ROAD, COVENTRY, WEST MIDLANDS, CV5 6AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of COVCOMM LIMITED are www.covcomm.co.uk, and www.covcomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Covcomm Limited is a Private Limited Company. The company registration number is 05992300. Covcomm Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Covcomm Limited is 161 Canley Road Coventry West Midlands Cv5 6as. . DOHERTY, Eamonn Peter James is a Director of the company. Secretary MASTERS, Emma has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOHERTY, Eamonn Peter James
Appointed Date: 24 November 2006
49 years old

Resigned Directors

Secretary
MASTERS, Emma
Resigned: 14 July 2015
Appointed Date: 24 November 2006

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 November 2006
Appointed Date: 08 November 2006

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 24 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Eamonn Peter James Doherty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

COVCOMM LIMITED Events

01 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Company name changed eamerty LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28

...
... and 26 more events
04 Dec 2006
New secretary appointed
04 Dec 2006
New director appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
08 Nov 2006
Incorporation

COVCOMM LIMITED Charges

6 February 2009
Floating charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets.
27 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 laneside willenhall wood coventry t/n WM413798.