EXCOVERT LIMITED
WALTHAM ABBEY

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Company number 08766443
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address TONY FOSTER, 8 UNIT 8, ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of EXCOVERT LIMITED are www.excovert.co.uk, and www.excovert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Excovert Limited is a Private Limited Company. The company registration number is 08766443. Excovert Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Excovert Limited is Tony Foster 8 Unit 8 Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex En9 1hu. . FOSTER, Antony John is a Secretary of the company. GARDINER, John Alexander is a Director of the company. HOPPEN, Kelly Elaine is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOSTER, Antony John
Appointed Date: 27 November 2013
Director
GARDINER, John Alexander
Appointed Date: 27 November 2013
61 years old
Director
HOPPEN, Kelly Elaine
Appointed Date: 27 November 2013
66 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 27 November 2013
Appointed Date: 07 November 2013
62 years old

Persons With Significant Control

Mr John Alexander Gardiner
Notified on: 18 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCOVERT LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016
Registered office address changed from C/O Tony Foster 8 Unit 8, Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU England to C/O Tony Foster 8 Unit 8, Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU on 22 January 2016
22 Jan 2016
Registered office address changed from C/O Tony Foster 25 Nutford Place London W1H 5YQ to C/O Tony Foster 8 Unit 8, Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU on 22 January 2016
...
... and 8 more events
05 Dec 2013
Appointment of Mr Antony John Foster as a secretary
05 Dec 2013
Appointment of Ms Kelly Elaine Hoppen as a director
05 Dec 2013
Termination of appointment of Andrew Davis as a director
05 Dec 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 December 2013
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1

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