COVION HOLDINGS LIMITED
BENTON LANE COBCO 677 LIMITED

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Company number 05390293
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of COVION HOLDINGS LIMITED are www.covionholdings.co.uk, and www.covion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covion Holdings Limited is a Private Limited Company. The company registration number is 05390293. Covion Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Covion Holdings Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne England Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. GALLACHER, Mark is a Director of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary DHILLON, Satbir Singh has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary TUDOR, Simone has been resigned. Secretary WARGENT, Nicholas James has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BELL, Aidan Patrick has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BRUTER, Alan has been resigned. Director CRAVEN, Kevin David has been resigned. Director DHILLON, Satbir Singh has been resigned. Director HOBART, Andrew Hampden has been resigned. Director MACLENNAN, Donald Alexander has been resigned. Director PETRIE, Wilfrid John has been resigned. Director RODRIGUEZ, Francis has been resigned. Director SMITH, Simon Mark has been resigned. Director SPRINGATE, Emma has been resigned. Director STEVENTON, David Eric has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
GALLACHER, Mark
Appointed Date: 01 January 2016
46 years old
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 12 December 2013
Appointed Date: 13 January 2012
Secretary
DHILLON, Satbir Singh
Resigned: 16 August 2006
Appointed Date: 14 March 2005
Secretary
SANGER, James Gerald
Resigned: 17 October 2007
Appointed Date: 16 August 2006
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 17 October 2007
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005
Director
ALLNER, Christopher Charles
Resigned: 17 October 2007
Appointed Date: 27 May 2005
65 years old
Director
BELL, Aidan Patrick
Resigned: 05 May 2010
Appointed Date: 12 January 2009
53 years old
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 January 2009
50 years old
Director
BRUTER, Alan
Resigned: 18 July 2008
Appointed Date: 14 March 2005
70 years old
Director
CRAVEN, Kevin David
Resigned: 12 December 2013
Appointed Date: 17 October 2007
64 years old
Director
DHILLON, Satbir Singh
Resigned: 20 September 2009
Appointed Date: 26 May 2005
44 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 09 February 2011
63 years old
Director
MACLENNAN, Donald Alexander
Resigned: 17 October 2007
Appointed Date: 27 May 2005
74 years old
Director
PETRIE, Wilfrid John
Resigned: 15 December 2014
Appointed Date: 12 December 2013
60 years old
Director
RODRIGUEZ, Francis
Resigned: 17 October 2007
Appointed Date: 27 May 2005
61 years old
Director
SMITH, Simon Mark
Resigned: 17 October 2007
Appointed Date: 26 May 2005
65 years old
Director
SPRINGATE, Emma
Resigned: 18 July 2008
Appointed Date: 26 May 2005
52 years old
Director
STEVENTON, David Eric
Resigned: 17 October 2007
Appointed Date: 27 May 2005
77 years old
Director
WOODHOUSE, Terry Colin
Resigned: 19 August 2014
Appointed Date: 14 May 2012
61 years old
Director
COBBETTS LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Engie Services Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVION HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
16 Feb 2016
Appointment of Mr Mark Gallacher as a director on 1 January 2016
04 Feb 2016
Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016
...
... and 108 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
11 Mar 2005
Incorporation

COVION HOLDINGS LIMITED Charges

27 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 8 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 8 November 2007
Persons entitled: Foresight Technology Vct PLC as Security Trustee on Behalf of Itself and Foresight 3 Vct PLC,Foresight 4 Vct PLC, Eclipse Vct PLC and Eclipse Vct 2 PLC
Description: Fixed and floating charges over the undertaking and all…

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