COVER.NET LIMITED
CARRICKFERGUS


Company number NI029241
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Gillian Elizabeth Cunningham as a director on 3 June 2016. The most likely internet sites of COVER.NET LIMITED are www.covernet.co.uk, and www.cover-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cover Net Limited is a Private Limited Company. The company registration number is NI029241. Cover Net Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Cover Net Limited is 10 Governors Place Carrickfergus County Antrim Bt38 7bn. . CUNNINGHAM, Gillian Elizabeth is a Director of the company. LOGUE, James Nixon is a Director of the company. MATIER, William is a Director of the company. STOREY, George Herbert is a Director of the company. STUART, Lee is a Director of the company. Secretary BURKE, Brian has been resigned. Secretary MARTIN, Gary Howard has been resigned. Director BURKE, Brian has been resigned. Director FIELDSEND, Paul has been resigned. Director HOUSTON, Ian has been resigned. Director HUNTER, Alan Richard has been resigned. Director MARTIN, Gary Howard has been resigned. Director MARTIN, Gary Howard has been resigned. Director MC CLARTY, Douglas has been resigned. Director MCCLARTY, Gary Douglas has been resigned. Director MULLAN, Ivan Dennis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CUNNINGHAM, Gillian Elizabeth
Appointed Date: 03 June 2016
58 years old
Director
LOGUE, James Nixon
Appointed Date: 03 December 2002
84 years old
Director
MATIER, William
Appointed Date: 22 November 2012
67 years old
Director
STOREY, George Herbert
Appointed Date: 03 December 2002
84 years old
Director
STUART, Lee
Appointed Date: 22 November 2012
47 years old

Resigned Directors

Secretary
BURKE, Brian
Resigned: 31 October 2006
Appointed Date: 16 February 1995
Secretary
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 31 October 2006
Director
BURKE, Brian
Resigned: 01 October 2006
Appointed Date: 17 June 2003
72 years old
Director
FIELDSEND, Paul
Resigned: 10 May 2002
Appointed Date: 16 February 1995
74 years old
Director
HOUSTON, Ian
Resigned: 24 May 2001
Appointed Date: 10 March 1999
72 years old
Director
HUNTER, Alan Richard
Resigned: 31 October 2010
Appointed Date: 04 March 2003
59 years old
Director
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 31 October 2006
56 years old
Director
MARTIN, Gary Howard
Resigned: 17 June 2003
Appointed Date: 03 December 2002
56 years old
Director
MC CLARTY, Douglas
Resigned: 05 December 2005
Appointed Date: 16 February 1995
77 years old
Director
MCCLARTY, Gary Douglas
Resigned: 05 December 2005
Appointed Date: 10 May 2002
55 years old
Director
MULLAN, Ivan Dennis
Resigned: 31 July 2010
Appointed Date: 19 January 2006
54 years old

Persons With Significant Control

Prestige Underwriting Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVER.NET LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mrs Gillian Elizabeth Cunningham as a director on 3 June 2016
25 Feb 2016
Satisfaction of charge 1 in full
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1.0001
...
... and 87 more events
16 Feb 1995
Incorporation
16 Feb 1995
Articles
16 Feb 1995
Pars re dirs/sit reg off
16 Feb 1995
Memorandum
16 Feb 1995
Decln complnce reg new co

COVER.NET LIMITED Charges

28 January 2016
Charge code NI02 9241 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited, Whose Registered Office is at 11-16 Donegall Square Ease, Belfast
Description: Contains fixed charge…
4 April 2008
Mortgage or charge
Delivered: 7 April 2008
Status: Satisfied on 25 February 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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