Company number 08984511
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address NCI VEHICLE RESCUE PLC, 4TH FLOOR CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of COVER4PETS LIMITED are www.cover4pets.co.uk, and www.cover4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cover4pets Limited is a Private Limited Company.
The company registration number is 08984511. Cover4pets Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Cover4pets Limited is Nci Vehicle Rescue Plc 4th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire Hg1 1jd. . BARRETT, Paul Marcus is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director SNOOK, James Robin has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
Nci Vehicle Rescue Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COVER4PETS LIMITED Events
18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Jan 2016
Appointment of Mr Paul Marcus Barrett as a director on 29 January 2016
29 Jan 2016
Termination of appointment of James Robin Snook as a director on 29 January 2016
...
... and 4 more events
17 Apr 2014
Termination of appointment of Jonathon Round as a director
17 Apr 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 17 April 2014
17 Apr 2014
Appointment of James Robin Snook as a director
17 Apr 2014
Company name changed anyterms LIMITED\certificate issued on 17/04/14
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RES15 ‐
Change company name resolution on 2014-04-15
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NM01 ‐
Change of name by resolution
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)