Company number 05596366
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 28 PIERCING HILL, THEYDON BOIS, ESSEX, CM16 7JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of EXECUTIVE COVER UK LIMITED are www.executivecoveruk.co.uk, and www.executive-cover-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Gidea Park Rail Station is 8.2 miles; to Blackhorse Road Rail Station is 8.5 miles; to Barking Rail Station is 9.5 miles; to Clapton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Cover Uk Limited is a Private Limited Company.
The company registration number is 05596366. Executive Cover Uk Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Executive Cover Uk Limited is 28 Piercing Hill Theydon Bois Essex Cm16 7jw. . HARDY, Thomas William is a Director of the company. Secretary HARDY, Carolyn Louise has been resigned. Director HARDY, Carolyn Louise has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas William Hardy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
EXECUTIVE COVER UK LIMITED Events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 16 more events
28 Aug 2008
Accounts for a dormant company made up to 31 October 2007
10 Dec 2007
Return made up to 18/10/07; full list of members
30 Jul 2007
Accounts for a dormant company made up to 31 October 2006
10 Nov 2006
Return made up to 18/10/06; full list of members
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363(287) ‐
Registered office changed on 10/11/06
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363(288) ‐
Secretary's particulars changed;director's particulars changed
18 Oct 2005
Incorporation