COVERT MATTERS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2XH

Company number 06490896
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address PARADOR, PO BOX 695, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2XH
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of COVERT MATTERS LIMITED are www.covertmatters.co.uk, and www.covert-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covert Matters Limited is a Private Limited Company. The company registration number is 06490896. Covert Matters Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Covert Matters Limited is Parador Po Box 695 Dormans Park East Grinstead West Sussex Rh19 2xh. . LLOYD, Julian Richard is a Director of the company. Secretary LLOYD, Gillian Moira has been resigned. Director LLOYD, Gillian Moira has been resigned. The company operates in "Investigation activities".


Current Directors

Director
LLOYD, Julian Richard
Appointed Date: 01 February 2008
66 years old

Resigned Directors

Secretary
LLOYD, Gillian Moira
Resigned: 31 January 2009
Appointed Date: 01 February 2008
Director
LLOYD, Gillian Moira
Resigned: 31 January 2009
Appointed Date: 01 February 2008
68 years old

Persons With Significant Control

Mr Julian Richard Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COVERT MATTERS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Apr 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 12 more events
11 Jun 2009
Appointment terminated secretary gillian lloyd
11 Jun 2009
Appointment terminated director gillian lloyd
11 Jun 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
13 Feb 2009
Return made up to 01/02/09; full list of members
01 Feb 2008
Incorporation

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