COVENHAM LIMITED
SCUNTHORPE LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN16 3LZ

Company number 02909072
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address 4 MOUNTBATTEN CLOSE, BOTTESFORD, SCUNTHORPE LINCOLNSHIRE, DN16 3LZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Termination of appointment of June Ibbotson as a secretary on 10 August 2016. The most likely internet sites of COVENHAM LIMITED are www.covenham.co.uk, and www.covenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Althorpe Rail Station is 3.9 miles; to Kirton Lindsey Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covenham Limited is a Private Limited Company. The company registration number is 02909072. Covenham Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Covenham Limited is 4 Mountbatten Close Bottesford Scunthorpe Lincolnshire Dn16 3lz. . IBBOTSON, Peter is a Director of the company. Secretary IBBOTSON, June has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director IBBOTSON, Leonard has been resigned. Director IBBOTSON, Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
IBBOTSON, Peter
Appointed Date: 12 November 1998
74 years old

Resigned Directors

Secretary
IBBOTSON, June
Resigned: 10 August 2016
Appointed Date: 19 May 1994
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 May 1994
Appointed Date: 16 March 1994
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 May 1994
Appointed Date: 16 March 1994
Director
IBBOTSON, Leonard
Resigned: 22 October 2015
Appointed Date: 22 February 1995
98 years old
Director
IBBOTSON, Peter
Resigned: 15 March 1995
Appointed Date: 19 May 1994
74 years old

Persons With Significant Control

Mr Peter Ibbotson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENHAM LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
22 Aug 2016
Termination of appointment of June Ibbotson as a secretary on 10 August 2016
09 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 49 more events
20 Jun 1994
Registered office changed on 20/06/94 from: 15 rose court vicars bridge close alperton wembley middlesex HA0 1XU
14 Jun 1994
Secretary resigned;new secretary appointed
26 May 1994
Director resigned;new director appointed
26 May 1994
Registered office changed on 26/05/94 from: 7 leonard street london EC2A 4AQ
16 Mar 1994
Incorporation

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