COVA MOVA LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DD

Company number 05995821
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address MERIT HOUSE, 1, HULL, EAST YORKSHIRE, HU3 4DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of COVA MOVA LIMITED are www.covamova.co.uk, and www.cova-mova.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cova Mova Limited is a Private Limited Company. The company registration number is 05995821. Cova Mova Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Cova Mova Limited is Merit House 1 Hull East Yorkshire Hu3 4dd. The company`s financial liabilities are £70.08k. It is £19.95k against last year. The cash in hand is £3.09k. It is £-21.31k against last year. And the total assets are £84.01k, which is £-2.88k against last year. NEWBY, Kevin Michael is a Secretary of the company. LINDLEY, David Stephen is a Director of the company. MARGERISON, Paul Michel is a Director of the company. NEWBY, Kevin Michael is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director TINKLER, Paul Ashton has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


cova mova Key Finiance

LIABILITIES £70.08k
+39%
CASH £3.09k
-88%
TOTAL ASSETS £84.01k
-4%
All Financial Figures

Current Directors

Secretary
NEWBY, Kevin Michael
Appointed Date: 13 November 2006
Director
LINDLEY, David Stephen
Appointed Date: 01 October 2009
69 years old
Director
MARGERISON, Paul Michel
Appointed Date: 13 November 2006
59 years old
Director
NEWBY, Kevin Michael
Appointed Date: 13 November 2006
65 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
TINKLER, Paul Ashton
Resigned: 01 October 2009
Appointed Date: 13 November 2006
82 years old
Director
PARK LANE DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Kevin Michael Newby
Notified on: 13 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVA MOVA LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 32 more events
19 Dec 2006
Secretary resigned
19 Dec 2006
New director appointed
19 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
New director appointed
13 Nov 2006
Incorporation

COVA MOVA LIMITED Charges

8 November 2011
Deed of charge over credit balances
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 January 2007
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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