COVERBOX HOLDINGS LIMITED
PETERBOROUGH DRIVESTYLE INSURE HOLDINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 6LW

Company number 07800485
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address THORPE PARK, 239 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE3 6LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 6 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COVERBOX HOLDINGS LIMITED are www.coverboxholdings.co.uk, and www.coverbox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Coverbox Holdings Limited is a Private Limited Company. The company registration number is 07800485. Coverbox Holdings Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Coverbox Holdings Limited is Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire England Pe3 6lw. . BARNSLEY, John Corbitt is a Director of the company. BECKINGHAM, Neil Dennis is a Director of the company. BENNETT, Andrew John is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary AUSTIN, Helen Louise has been resigned. Director COFFEY, Stephen Charles has been resigned. Director COLLINGE, Howard has been resigned. Director ELS, Ernst Jurgens has been resigned. Director SMALL, Vivienne Mary has been resigned. Director SPENCE-THOMAS, Nicholas Dean has been resigned. Director VAN DER MERWE, Johan Rudolf has been resigned. Director VAN DER MERWE, Mariane Denise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNSLEY, John Corbitt
Appointed Date: 06 October 2011
77 years old
Director
BECKINGHAM, Neil Dennis
Appointed Date: 01 July 2013
66 years old
Director
BENNETT, Andrew John
Appointed Date: 01 November 2013
60 years old
Director
JEFFERSON, Robert William
Appointed Date: 06 October 2011
75 years old

Resigned Directors

Secretary
AUSTIN, Helen Louise
Resigned: 22 January 2014
Appointed Date: 06 October 2011
Director
COFFEY, Stephen Charles
Resigned: 21 November 2013
Appointed Date: 01 July 2013
69 years old
Director
COLLINGE, Howard
Resigned: 27 June 2016
Appointed Date: 01 November 2014
64 years old
Director
ELS, Ernst Jurgens
Resigned: 27 June 2016
Appointed Date: 01 November 2014
51 years old
Director
SMALL, Vivienne Mary
Resigned: 27 July 2016
Appointed Date: 01 November 2014
66 years old
Director
SPENCE-THOMAS, Nicholas Dean
Resigned: 27 June 2016
Appointed Date: 01 February 2015
61 years old
Director
VAN DER MERWE, Johan Rudolf
Resigned: 18 June 2014
Appointed Date: 06 October 2011
77 years old
Director
VAN DER MERWE, Mariane Denise
Resigned: 31 October 2015
Appointed Date: 01 July 2013
75 years old

Persons With Significant Control

Birkswell Reinsurance Brokers Limited
Notified on: 6 October 2016
Nature of control: Ownership of voting rights - 75% or more
Michael Noble Investments
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

COVERBOX HOLDINGS LIMITED Events

08 May 2017
Group of companies' accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 13,000,100
27 Jul 2016
Termination of appointment of Vivienne Mary Small as a director on 27 July 2016
...
... and 36 more events
08 May 2013
Group of companies' accounts made up to 31 July 2012
25 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
26 Jul 2012
Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,500,000
26 Jul 2012
Current accounting period shortened from 31 October 2012 to 31 July 2012
06 Oct 2011
Incorporation

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