Company number 07211470
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address 32 GARRETTS MEAD, LUTON, BEDS, LU2 9BY
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
. The most likely internet sites of COVENANT INVESTMENTS LTD. are www.covenantinvestments.co.uk, and www.covenant-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Covenant Investments Ltd is a Private Limited Company.
The company registration number is 07211470. Covenant Investments Ltd has been working since 01 April 2010.
The present status of the company is Active. The registered address of Covenant Investments Ltd is 32 Garretts Mead Luton Beds Lu2 9by. . EGBUTAH, Chimeme is a Secretary of the company. EGBUTAH, Richard is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Persons With Significant Control
Mr Richard Egbutah
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
COVENANT INVESTMENTS LTD. Events
02 May 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
24 Jan 2013
Total exemption small company accounts made up to 30 April 2012
01 May 2012
Annual return made up to 1 April 2012 with full list of shareholders
18 Nov 2011
Total exemption small company accounts made up to 30 April 2011
11 May 2011
Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)