Company number 08777609
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 5 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, DEVON, TQ14 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Karen Louise O'carroll as a director on 2 March 2017; Registration of charge 087776090001, created on 30 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of THE COVE (TORBAY) LTD are www.thecovetorbay.co.uk, and www.the-cove-torbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.2 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cove Torbay Ltd is a Private Limited Company.
The company registration number is 08777609. The Cove Torbay Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of The Cove Torbay Ltd is 5 Pellew Arcade Teign Street Teignmouth Devon Tq14 8eb. . HARDING, Andrew Watson is a Director of the company. HARDING, Norman is a Director of the company. MILLS, Deryck John is a Director of the company. Director HEIMAN, Osker has been resigned. Director O'CARROLL, Karen Louise has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 15 November 2013
Appointed Date: 15 November 2013
48 years old
Persons With Significant Control
Mr Andrew Watson Harding
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Harding
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Louise O'Carroll
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deryck John Mills
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COVE (TORBAY) LTD Events
13 Mar 2017
Termination of appointment of Karen Louise O'carroll as a director on 2 March 2017
07 Feb 2017
Registration of charge 087776090001, created on 30 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 4 more events
20 Nov 2013
Appointment of Mr Norman Harding as a director
20 Nov 2013
Appointment of Mr Deryck John Mills as a director
20 Nov 2013
Appointment of Ms Karen Louise O'carroll as a director
15 Nov 2013
Termination of appointment of Osker Heiman as a director
15 Nov 2013
Incorporation