COVERMASTER SYSTEMS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 0DE

Company number 05461636
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address RUTLAND WORKS, VULCAN WAY NEW ADDINGTON, CROYDON, SURREY, CR9 0DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 . The most likely internet sites of COVERMASTER SYSTEMS LIMITED are www.covermastersystems.co.uk, and www.covermaster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Covermaster Systems Limited is a Private Limited Company. The company registration number is 05461636. Covermaster Systems Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Covermaster Systems Limited is Rutland Works Vulcan Way New Addington Croydon Surrey Cr9 0de. . RUSSELL, Trevor David is a Secretary of the company. BURTON, Scott Leigh is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director BURTON, Allan John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, Trevor David
Appointed Date: 24 May 2005
Director
BURTON, Scott Leigh
Appointed Date: 24 May 2005
51 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
BURTON, Allan John
Resigned: 23 October 2010
Appointed Date: 24 May 2005
74 years old
Director
DWYER, Daniel James
Resigned: 24 May 2005
Appointed Date: 24 May 2005
50 years old

Persons With Significant Control

Thompsons (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVERMASTER SYSTEMS LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 21 more events
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
17 Jun 2005
Registered office changed on 17/06/05 from: 312B high street orpington kent BR6 0NG
14 Jun 2005
Accounting reference date extended from 31/05/06 to 30/09/06
24 May 2005
Incorporation

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