CO - VERTEC LIMITED
HORNDEAN COVERTHEM LIMITED


Company number 02745763
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address 5 YOELLS LANE, LOVEDEAN, HORNDEAN, HANTS PO89SG
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Robert David Shuttleworth as a secretary on 16 May 2016; Termination of appointment of Robert David Shuttleworth as a director on 16 May 2016. The most likely internet sites of CO - VERTEC LIMITED are www.covertec.co.uk, and www.co-vertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Co Vertec Limited is a Private Limited Company. The company registration number is 02745763. Co Vertec Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of Co Vertec Limited is 5 Yoells Lane Lovedean Horndean Hants Po89sg. The company`s financial liabilities are £8.8k. It is £5.74k against last year. And the total assets are £20.18k, which is £15.13k against last year. SHUTTLEWORTH, Robert David is a Secretary of the company. SHUTTLEWORTH, Jessica Louise is a Director of the company. Secretary MCKERRACHER, Donald has been resigned. Secretary SHUTTLEWORTH, Loraine has been resigned. Secretary SHUTTLEWORTH, Richard James has been resigned. Secretary SHUTTLEWORTH, Robert David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHUTTLEWORTH, Loraine has been resigned. Director SHUTTLEWORTH, Richard James has been resigned. Director SHUTTLEWORTH, Robert David has been resigned. Director SHUTTLEWORTH, Robert David has been resigned. Director SHUTTLEWORTH, Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of printed labels".


co - vertec Key Finiance

LIABILITIES £8.8k
+187%
CASH n/a
TOTAL ASSETS £20.18k
+299%
All Financial Figures

Current Directors

Secretary
SHUTTLEWORTH, Robert David
Appointed Date: 16 May 2016
Director
SHUTTLEWORTH, Jessica Louise
Appointed Date: 16 May 2016
33 years old

Resigned Directors

Secretary
MCKERRACHER, Donald
Resigned: 09 February 2006
Appointed Date: 30 September 1993
Secretary
SHUTTLEWORTH, Loraine
Resigned: 30 September 1993
Secretary
SHUTTLEWORTH, Richard James
Resigned: 18 May 2015
Appointed Date: 30 June 2014
Secretary
SHUTTLEWORTH, Robert David
Resigned: 30 June 2014
Appointed Date: 20 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1992
Appointed Date: 08 September 1992
Director
SHUTTLEWORTH, Loraine
Resigned: 01 August 1998
67 years old
Director
SHUTTLEWORTH, Richard James
Resigned: 30 June 2014
Appointed Date: 20 October 2010
33 years old
Director
SHUTTLEWORTH, Robert David
Resigned: 16 May 2016
Appointed Date: 30 June 2014
71 years old
Director
SHUTTLEWORTH, Robert David
Resigned: 20 October 2010
Appointed Date: 01 June 1998
71 years old
Director
SHUTTLEWORTH, Robert David
Resigned: 30 September 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1993
Appointed Date: 08 September 1992

Persons With Significant Control

Mr Robert David Shuttleworth
Notified on: 16 May 2016
71 years old
Nature of control: Has significant influence or control

CO - VERTEC LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Jun 2016
Appointment of Mr Robert David Shuttleworth as a secretary on 16 May 2016
13 Jun 2016
Termination of appointment of Robert David Shuttleworth as a director on 16 May 2016
13 Jun 2016
Appointment of Miss Jessica Louise Shuttleworth as a director on 16 May 2016
08 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 63 more events
23 Jun 1994
Secretary resigned
28 Sep 1993
Return made up to 08/09/93; full list of members
27 Apr 1993
Accounting reference date notified as 30/09
22 Sep 1992
Secretary resigned
08 Sep 1992
Incorporation

CO - VERTEC LIMITED Charges

4 June 2015
Charge code 0274 5763 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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