Company number 06499689
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Shaun Couzins as a director on 1 September 2016. The most likely internet sites of COVELL CONSTRUCTION LIMITED are www.covellconstruction.co.uk, and www.covell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Watlington Rail Station is 5 miles; to Littleport Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covell Construction Limited is a Private Limited Company.
The company registration number is 06499689. Covell Construction Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Covell Construction Limited is 23 London Road Downham Market Norfolk Pe38 9bj. . COVELL, Kevin is a Director of the company. Secretary FIREFOX ASSOCIATES (UK) LLP has been resigned. Secretary PYE, Stephen Ernest has been resigned. Director COUZINS, Shaun has been resigned. Director COVELL, James has been resigned. Director COVELL, Kevin Ernest has been resigned. Director COVELL, Kevin Ernest has been resigned. Director COVELL, Robin Paul has been resigned. Director JAMES, Lesley Caron has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
FIREFOX ASSOCIATES (UK) LLP
Resigned: 01 October 2009
Appointed Date: 29 July 2009
Director
COUZINS, Shaun
Resigned: 01 September 2016
Appointed Date: 22 May 2014
53 years old
Director
COVELL, James
Resigned: 26 October 2012
Appointed Date: 01 June 2008
33 years old
Persons With Significant Control
Mr Kevin Covell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
COVELL CONSTRUCTION LIMITED Events
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Termination of appointment of Shaun Couzins as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Kevin Covell as a director on 1 September 2016
15 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 27 more events
12 Jan 2009
Director appointed mr james covell
12 Jan 2009
Director appointed mr kevin ernest covell
16 Dec 2008
Appointment terminated director kevin covell
16 Dec 2008
Appointment terminated secretary stephen pye
11 Feb 2008
Incorporation