COVANOR LIMITED
WIDNES


Company number 02646065
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address 10 10 TAME COURT, WIDNES, CHESHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of COVANOR LIMITED are www.covanor.co.uk, and www.covanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Covanor Limited is a Private Limited Company. The company registration number is 02646065. Covanor Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Covanor Limited is 10 10 Tame Court Widnes Cheshire England. The company`s financial liabilities are £1.13k. It is £0.81k against last year. The cash in hand is £23.6k. It is £16.54k against last year. And the total assets are £33.99k, which is £10.76k against last year. ROURKE, Peter John is a Secretary of the company. ROURKE, Peter John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROURKE, Carmel has been resigned. Director ROURKE, Gillian Paula has been resigned. Director ROURKE, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


covanor Key Finiance

LIABILITIES £1.13k
+252%
CASH £23.6k
+234%
TOTAL ASSETS £33.99k
+46%
All Financial Figures

Current Directors

Secretary
ROURKE, Peter John
Appointed Date: 19 November 1991
Director
ROURKE, Peter John
Appointed Date: 19 November 1991
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1991
Appointed Date: 16 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1991
Appointed Date: 16 September 1991
35 years old
Director
ROURKE, Carmel
Resigned: 01 October 2013
Appointed Date: 01 November 2002
47 years old
Director
ROURKE, Gillian Paula
Resigned: 01 November 2002
Appointed Date: 01 September 1996
59 years old
Director
ROURKE, Stephen
Resigned: 01 September 1996
Appointed Date: 19 November 1991
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1991
Appointed Date: 16 September 1991

Persons With Significant Control

Mr Peter John Rourke
Notified on: 16 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COVANOR LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 29 March 2016
29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Jul 2016
Registered office address changed from 44a Liverpool Road Lydiate Liverpool L31 2LZ to 10 10 Tame Court Widnes Cheshire on 6 July 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
04 Mar 1992
New secretary appointed;director resigned;new director appointed
04 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992
Nc dec already adjusted 19/11/91
04 Mar 1992
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
16 Sep 1991
Incorporation

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