COVERT CLIP INTERNATIONAL LIMITED
LONDON COVERT CLIP LTD ROO CONSULTING LIMITED ROO RETAIL LIMITED ALPS GEAR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9ET
Company number 05981418
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 12 ROSEDEW ROAD, LONDON, W6 9ET
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of COVERT CLIP INTERNATIONAL LIMITED are www.covertclipinternational.co.uk, and www.covert-clip-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Clip International Limited is a Private Limited Company. The company registration number is 05981418. Covert Clip International Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Covert Clip International Limited is 12 Rosedew Road London W6 9et. . OUTER X LIMITED is a Secretary of the company. TAYLOR, Andrew Kevin is a Director of the company. TAYLOR, Merinda Jane is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OUTER X LIMITED
Appointed Date: 30 October 2006
Director
TAYLOR, Andrew Kevin
Appointed Date: 30 October 2006
56 years old
Director
TAYLOR, Merinda Jane
Appointed Date: 30 October 2006
52 years old

Persons With Significant Control

Ms Merinda Jane Taylor
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

COVERT CLIP INTERNATIONAL LIMITED Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
26 Sep 2015
Micro company accounts made up to 31 December 2014
16 Jun 2015
Company name changed covert clip LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
...
... and 27 more events
15 Oct 2008
Total exemption full accounts made up to 31 December 2007
29 Nov 2007
Return made up to 30/10/07; full list of members
19 Sep 2007
Total exemption full accounts made up to 31 December 2006
19 Sep 2007
Accounting reference date shortened from 31/10/07 to 31/12/06
30 Oct 2006
Incorporation

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