CONTRACT COVER LIMITED
HEMEL HEMSPTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 04629339
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMSPTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Contract Cover Ltd C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN on 13 October 2016. The most likely internet sites of CONTRACT COVER LIMITED are www.contractcover.co.uk, and www.contract-cover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Contract Cover Limited is a Private Limited Company. The company registration number is 04629339. Contract Cover Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Contract Cover Limited is C O Melwoods Po Box 1520 Hemel Hemsptead Herts Hp1 9qn. The company`s financial liabilities are £33.18k. It is £-4.57k against last year. The cash in hand is £33.28k. It is £-3.94k against last year. And the total assets are £33.38k, which is £-4.57k against last year. COVER, Sarah Jane is a Secretary of the company. COVER, Neil Bruce is a Director of the company. COVER, Sarah Jane 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 "Information technology consultancy activities".


contract cover Key Finiance

LIABILITIES £33.18k
-13%
CASH £33.28k
-11%
TOTAL ASSETS £33.38k
-13%
All Financial Figures

Current Directors

Secretary
COVER, Sarah Jane
Appointed Date: 07 January 2003
Director
COVER, Neil Bruce
Appointed Date: 07 January 2003
66 years old
Director
COVER, Sarah Jane
Appointed Date: 07 January 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 06 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mrs Sarah Jane Cover
Notified on: 6 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Bruce Cover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTRACT COVER LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Registered office address changed from Contract Cover Ltd C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN on 13 October 2016
25 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
29 Jan 2003
New director appointed
29 Jan 2003
Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
06 Jan 2003
Incorporation

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