Company number 03639649
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 188 KENSINGTON PARK ROAD, LONDON, W11 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COUVERTURE HOME LIMITED are www.couverturehome.co.uk, and www.couverture-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Couverture Home Limited is a Private Limited Company.
The company registration number is 03639649. Couverture Home Limited has been working since 28 September 1998.
The present status of the company is Active. The registered address of Couverture Home Limited is 188 Kensington Park Road London W11 2es. . PALEY, Ian is a Secretary of the company. DYSON PALEY, Emily is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BARNES, Fiona Catherine has been resigned. Secretary DAVIES, Timothy Bevan has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 16 October 1998
Appointed Date: 28 September 1998
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 28 September 1998
Persons With Significant Control
Ms Emily Dyson-Paley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
COUVERTURE HOME LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 45 more events
26 Oct 1998
New secretary appointed
26 Oct 1998
New director appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
28 Sep 1998
Incorporation