COVE DEVELOPMENTS LIMITED
LISBURN


Company number NI045934
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 19 CRESCENT BUSINESS PARK, LISBURN, CO ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 200 . The most likely internet sites of COVE DEVELOPMENTS LIMITED are www.covedevelopments.co.uk, and www.cove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cove Developments Limited is a Private Limited Company. The company registration number is NI045934. Cove Developments Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Cove Developments Limited is 19 Crescent Business Park Lisburn Co Antrim Bt28 2gn. . MCSHANE, Bernard Joseph is a Secretary of the company. MCSHANE, Bernard Joseph is a Director of the company. SHARMA, Suniel is a Director of the company. Director EASTWOOD, Emma Louise has been resigned. Director MCKNIGHT, Dawn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCSHANE, Bernard Joseph
Appointed Date: 25 March 2003
Director
MCSHANE, Bernard Joseph
Appointed Date: 12 January 2004
83 years old
Director
SHARMA, Suniel
Appointed Date: 12 January 2004
66 years old

Resigned Directors

Director
EASTWOOD, Emma Louise
Resigned: 12 January 2004
Appointed Date: 25 March 2003
49 years old
Director
MCKNIGHT, Dawn
Resigned: 12 January 2004
Appointed Date: 25 March 2003
55 years old

Persons With Significant Control

Mr Bernard Joseph Mcshane
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suniel Sharma
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVE DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 200
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 32 more events
14 Jan 2004
Resolution to change name
25 Mar 2003
Pars re dirs/sit reg off
25 Mar 2003
Decln complnce reg new co
25 Mar 2003
Articles
25 Mar 2003
Memorandum

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