KOVERTEK LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 08381796
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NN15 6WJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mark Lorentzen as a director on 17 March 2017; Appointment of Barry Mansfield as a director on 17 March 2017; Termination of appointment of Mark Powell as a director on 17 March 2017. The most likely internet sites of KOVERTEK LIMITED are www.kovertek.co.uk, and www.kovertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kovertek Limited is a Private Limited Company. The company registration number is 08381796. Kovertek Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Kovertek Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. GARDNER, Mark Leonard is a Director of the company. LORENTZEN, Mark is a Director of the company. MANSFIELD, Barry is a Director of the company. Director GORDON-GILES, David has been resigned. Director POWELL, Mark has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 30 January 2013
Director
GARDNER, Mark Leonard
Appointed Date: 30 January 2013
63 years old
Director
LORENTZEN, Mark
Appointed Date: 17 March 2017
53 years old
Director
MANSFIELD, Barry
Appointed Date: 17 March 2017
56 years old

Resigned Directors

Director
GORDON-GILES, David
Resigned: 17 March 2017
Appointed Date: 17 March 2017
59 years old
Director
POWELL, Mark
Resigned: 17 March 2017
Appointed Date: 17 March 2017
65 years old

Persons With Significant Control

Mr Mark Leonard Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOVERTEK LIMITED Events

22 Mar 2017
Appointment of Mark Lorentzen as a director on 17 March 2017
22 Mar 2017
Appointment of Barry Mansfield as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Mark Powell as a director on 17 March 2017
17 Mar 2017
Termination of appointment of David Gordon-Giles as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Mark Powell as a director on 17 March 2017
...
... and 6 more events
04 Aug 2014
Total exemption small company accounts made up to 31 March 2014
23 May 2014
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
30 Jan 2014
Annual return made up to 30 January 2014 with full list of shareholders
10 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2013
Incorporation

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