THE COVER COMPANY (UK) LIMITED
HEREFORD THE COVER COMPANY WORLDWIDE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 0TE
Company number 05679094
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 7 PENNINE CLOSE, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 0TE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THE COVER COMPANY (UK) LIMITED are www.thecovercompanyuk.co.uk, and www.the-cover-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Cover Company Uk Limited is a Private Limited Company. The company registration number is 05679094. The Cover Company Uk Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of The Cover Company Uk Limited is 7 Pennine Close Kings Acre Hereford Herefordshire Hr4 0te. . DASH, Lee Len is a Secretary of the company. DASH, Christopher Grahame is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DASH, Lee Len
Appointed Date: 18 January 2006

Director
DASH, Christopher Grahame
Appointed Date: 18 January 2006
79 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Christopher Grahame Dash
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE COVER COMPANY (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 19 more events
16 Jan 2007
Accounting reference date shortened from 31/01/07 to 30/11/06
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Feb 2006
Company name changed the cover company worldwide limi ted\certificate issued on 06/02/06
18 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation