COVER CALL BUILDING SERVICES LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DN

Company number 03222029
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 36 MORNINGTON AVENUE, ROCHFORD, ESSEX, SS4 1DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Kirsty Elizabeth Rose Macdonald on 29 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of COVER CALL BUILDING SERVICES LIMITED are www.covercallbuildingservices.co.uk, and www.cover-call-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cover Call Building Services Limited is a Private Limited Company. The company registration number is 03222029. Cover Call Building Services Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Cover Call Building Services Limited is 36 Mornington Avenue Rochford Essex Ss4 1dn. The company`s financial liabilities are £91.87k. It is £2.44k against last year. The cash in hand is £55.12k. It is £43.91k against last year. And the total assets are £145.82k, which is £-52k against last year. MCTAGGART, Ian John is a Secretary of the company. MACDONALD, Kirsty Elizabeth Rose is a Director of the company. PENN, Christopher James is a Director of the company. WALKER, Joan Hilda is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOPWOOD, George Albert has been resigned. Director MCTAGGART, Ian John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


cover call building services Key Finiance

LIABILITIES £91.87k
+2%
CASH £55.12k
+391%
TOTAL ASSETS £145.82k
-27%
All Financial Figures

Current Directors

Secretary
MCTAGGART, Ian John
Appointed Date: 27 August 1996
Director
MACDONALD, Kirsty Elizabeth Rose
Appointed Date: 28 October 2015
38 years old
Director
PENN, Christopher James
Appointed Date: 06 July 2011
47 years old
Director
WALKER, Joan Hilda
Appointed Date: 22 December 2009
72 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 August 1996
Appointed Date: 09 July 1996
Director
HOPWOOD, George Albert
Resigned: 22 December 2009
Appointed Date: 27 August 1996
82 years old
Director
MCTAGGART, Ian John
Resigned: 31 May 2016
Appointed Date: 27 August 1996
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 August 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mr Ian John Mctaggart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Hilda Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Elizabeth Rose Macdonald
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Mctaggart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Brian
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVER CALL BUILDING SERVICES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Director's details changed for Mrs Kirsty Elizabeth Rose Macdonald on 29 September 2016
22 Sep 2016
Confirmation statement made on 6 August 2016 with updates
02 Jun 2016
Termination of appointment of Ian John Mctaggart as a director on 31 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
21 Aug 1996
Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996
Registered office changed on 20/08/96 from: regent house 316 beulah hill london SE19 3HF
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
09 Jul 1996
Incorporation

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