COVE BAY ACCOUNTING SERVICES LTD
BANGOR

Company number NI063289
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 25 COVE AVENUE, GROOMSPORT, BANGOR, COUNTY DOWN, BT19 6HX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Mark Andrew Heaney as a secretary on 30 April 2016; Termination of appointment of Mark Andrew Heaney as a director on 30 April 2015; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of COVE BAY ACCOUNTING SERVICES LTD are www.covebayaccountingservices.co.uk, and www.cove-bay-accounting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cove Bay Accounting Services Ltd is a Private Limited Company. The company registration number is NI063289. Cove Bay Accounting Services Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Cove Bay Accounting Services Ltd is 25 Cove Avenue Groomsport Bangor County Down Bt19 6hx. . HEANEY, Philip Sherwin is a Director of the company. Secretary HEANEY, Gillian has been resigned. Secretary HEANEY, Mark Andrew has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HEANEY, Mark Andrew has been resigned. Director HEANEY, Mark Andrew has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HEANEY, Philip Sherwin
Appointed Date: 23 February 2007
77 years old

Resigned Directors

Secretary
HEANEY, Gillian
Resigned: 06 February 2009
Appointed Date: 23 February 2007
Secretary
HEANEY, Mark Andrew
Resigned: 30 April 2016
Appointed Date: 06 February 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
HEANEY, Mark Andrew
Resigned: 30 April 2015
Appointed Date: 06 February 2009
46 years old
Director
HEANEY, Mark Andrew
Resigned: 01 May 2012
Appointed Date: 06 February 2009
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Philip Sherwin Heaney
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COVE BAY ACCOUNTING SERVICES LTD Events

02 Mar 2017
Termination of appointment of Mark Andrew Heaney as a secretary on 30 April 2016
02 Mar 2017
Termination of appointment of Mark Andrew Heaney as a director on 30 April 2015
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Jan 2017
Micro company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 24 more events
02 Mar 2008
23/02/08 annual return shuttle
02 Mar 2007
Change of dirs/sec
02 Mar 2007
Change in sit reg add
02 Mar 2007
Change of dirs/sec
23 Feb 2007
Incorporation

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