COVTEC LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS16 0PS

Company number 06076919
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address UNIT 3 DURHAM LANE GARAGE, DURHAM LANE, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS16 0PS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Unit 18 Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GA to Unit 3 Durham Lane Garage Durham Lane, Eaglescliffe Stockton-on-Tees Cleveland TS16 0PS on 10 August 2016. The most likely internet sites of COVTEC LIMITED are www.covtec.co.uk, and www.covtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Stockton Rail Station is 2.9 miles; to Thornaby Rail Station is 2.9 miles; to Middlesbrough Rail Station is 5.9 miles; to Billingham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covtec Limited is a Private Limited Company. The company registration number is 06076919. Covtec Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Covtec Limited is Unit 3 Durham Lane Garage Durham Lane Eaglescliffe Stockton On Tees Cleveland England Ts16 0ps. . MCCULLAGH, Joanne Louise is a Secretary of the company. MCCULLAGH, Kevin Joseph is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCCULLAGH, Joanne Louise
Appointed Date: 01 February 2007

Director
MCCULLAGH, Kevin Joseph
Appointed Date: 01 February 2007
53 years old

Persons With Significant Control

Mr Kevin Joseph Mccullagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Louise Mccullagh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVTEC LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Registered office address changed from Unit 18 Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GA to Unit 3 Durham Lane Garage Durham Lane, Eaglescliffe Stockton-on-Tees Cleveland TS16 0PS on 10 August 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
27 Mar 2008
Location of register of members
27 Mar 2008
Location of debenture register
27 Mar 2008
Registered office changed on 27/03/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
12 Sep 2007
Particulars of mortgage/charge
01 Feb 2007
Incorporation

COVTEC LIMITED Charges

10 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…