Company number 08468296
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address UNIT 1 ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-02
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COVEYA LIMITED are www.coveya.co.uk, and www.coveya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coveya Limited is a Private Limited Company.
The company registration number is 08468296. Coveya Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Coveya Limited is Unit 1 St Ivel Way Warmley Bristol Bs30 8ty. . HERBERT, Amanda is a Director of the company. HERBERT, Gareth Ian is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Persons With Significant Control
Mrs Amanda Herbert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Ian Herbert
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVEYA LIMITED Events
07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-02
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
12 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 1 more events
25 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
24 Apr 2014
Total exemption small company accounts made up to 31 December 2013
10 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
18 Jun 2013
Registration of charge 084682960001
02 Apr 2013
Incorporation