Company number 03440354
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address POTTAL POOL HOUSE POTTAL POOL, TEDDESLEY HAY, PENKRIDGE, STAFFORDSHIRE, ST19 5RR
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COVERONE LIMITED are www.coverone.co.uk, and www.coverone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Rugeley Trent Valley Rail Station is 5.6 miles; to Bloxwich North Rail Station is 7.1 miles; to Bloxwich Rail Station is 7.6 miles; to Bilbrook Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverone Limited is a Private Limited Company.
The company registration number is 03440354. Coverone Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Coverone Limited is Pottal Pool House Pottal Pool Teddesley Hay Penkridge Staffordshire St19 5rr. . YOUNG, John is a Secretary of the company. YOUNG, John is a Director of the company. YOUNG, Sonia Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support services to forestry".
Current Directors
Director
YOUNG, John
Appointed Date: 29 September 1999
65 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 26 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mrs Sonia Jane Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COVERONE LIMITED Events
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
28 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
24 Dec 1997
Director resigned
24 Dec 1997
New secretary appointed
24 Dec 1997
New director appointed
24 Dec 1997
Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1997
Incorporation