COVASE LTD
READING

Hellopages » Berkshire » West Berkshire » RG8 8NA
Company number 05569777
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address WOODGREEN FARM BARNS, MEAD LANE UPPER BASILDON, READING, BERKSHIRE, RG8 8NA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COVASE LTD are www.covase.co.uk, and www.covase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Covase Ltd is a Private Limited Company. The company registration number is 05569777. Covase Ltd has been working since 21 September 2005. The present status of the company is Active. The registered address of Covase Ltd is Woodgreen Farm Barns Mead Lane Upper Basildon Reading Berkshire Rg8 8na. . HOMER, Simon David, Director is a Director of the company. JACKSON, Andrew Philip is a Director of the company. Secretary PETERS, Jamie Michael has been resigned. Director FORD, Colin has been resigned. Director PETERS, Jamie Michael has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HOMER, Simon David, Director
Appointed Date: 21 September 2005
52 years old
Director
JACKSON, Andrew Philip
Appointed Date: 21 September 2005
60 years old

Resigned Directors

Secretary
PETERS, Jamie Michael
Resigned: 31 January 2009
Appointed Date: 21 September 2005
Director
FORD, Colin
Resigned: 28 February 2013
Appointed Date: 21 September 2005
62 years old
Director
PETERS, Jamie Michael
Resigned: 31 January 2009
Appointed Date: 21 September 2005
54 years old

Persons With Significant Control

Director Andrew Philip Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Simon David Homer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVASE LTD Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 120
03 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
17 Jan 2007
Director's particulars changed
17 Jan 2007
Secretary's particulars changed;director's particulars changed
19 Oct 2006
Return made up to 21/09/06; full list of members
10 May 2006
Registered office changed on 10/05/06 from: marden & co 1 home meadow banstead surrey SM7 2DX
21 Sep 2005
Incorporation

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