COVAL PRODUCTS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 02851083
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 651.6 . The most likely internet sites of COVAL PRODUCTS LIMITED are www.covalproducts.co.uk, and www.coval-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coval Products Limited is a Private Limited Company. The company registration number is 02851083. Coval Products Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Coval Products Limited is 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £69.6k. It is £0k against last year. And the total assets are £53.44k, which is £0k against last year. COLLIER, Charles David is a Director of the company. FRANKLIN, Andrew James is a Director of the company. STREET, Peter C N G is a Director of the company. Secretary ALBANY BUSINESS CENTRE LIMITED has been resigned. Secretary FILMER, Ian Neil has been resigned. Secretary PAYNE, Colin Ian has been resigned. Director DOUEIK, Chafik has been resigned. Director FILMER, Ian Neil has been resigned. Director KASHIF, Tunch has been resigned. Director PLUMB, Robert Leslie has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


coval products Key Finiance

LIABILITIES £69.6k
CASH n/a
TOTAL ASSETS £53.44k
All Financial Figures

Current Directors

Director
COLLIER, Charles David
Appointed Date: 07 September 1993
95 years old
Director
FRANKLIN, Andrew James
Appointed Date: 04 March 1996
67 years old
Director
STREET, Peter C N G
Appointed Date: 01 August 1995
84 years old

Resigned Directors

Secretary
ALBANY BUSINESS CENTRE LIMITED
Resigned: 10 September 1993
Appointed Date: 07 September 1993
Secretary
FILMER, Ian Neil
Resigned: 15 November 2006
Appointed Date: 02 September 1996
Secretary
PAYNE, Colin Ian
Resigned: 02 September 1996
Appointed Date: 10 September 1993
Director
DOUEIK, Chafik
Resigned: 29 September 1994
Appointed Date: 07 September 1993
77 years old
Director
FILMER, Ian Neil
Resigned: 15 November 2006
Appointed Date: 29 September 1994
66 years old
Director
KASHIF, Tunch
Resigned: 01 August 1995
Appointed Date: 29 September 1994
60 years old
Director
PLUMB, Robert Leslie
Resigned: 31 May 2004
Appointed Date: 01 March 1996
89 years old

Persons With Significant Control

Mr Peter Street
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

COVAL PRODUCTS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 May 2016
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 651.6
23 Jun 2015
Total exemption small company accounts made up to 31 May 2015
25 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
29 Sep 1994
Return made up to 07/09/94; full list of members
08 Jun 1994
Accounting reference date notified as 31/05
17 May 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1993
Secretary resigned;new secretary appointed
07 Sep 1993
Incorporation

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