COVER GROUP HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 04471950
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 5 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of COVER GROUP HOLDINGS LIMITED are www.covergroupholdings.co.uk, and www.cover-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cover Group Holdings Limited is a Private Limited Company. The company registration number is 04471950. Cover Group Holdings Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Cover Group Holdings Limited is Dairy House Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . COVER, Jacqueline Ann is a Secretary of the company. COVER, Geoffrey Marcus is a Director of the company. COVER, Jacqueline Ann is a Director of the company. COVER, Mark Anthony is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director COVER, Geoffrey Marcus has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COVER, Jacqueline Ann
Appointed Date: 27 June 2002
Director
COVER, Geoffrey Marcus
Appointed Date: 29 November 2010
69 years old
Director
COVER, Jacqueline Ann
Appointed Date: 27 June 2002
68 years old
Director
COVER, Mark Anthony
Appointed Date: 27 June 2002
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
COVER, Geoffrey Marcus
Resigned: 25 June 2009
Appointed Date: 27 June 2002
69 years old
Nominee Director
DWYER, Daniel James
Resigned: 27 June 2002
Appointed Date: 27 June 2002
50 years old

Persons With Significant Control

Mr Geoffrey Marcus Cover
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Ann Cover
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Cover
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVER GROUP HOLDINGS LIMITED Events

05 Apr 2017
Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 5 April 2017
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Director's details changed for Jacqueline Cover on 14 April 2016
19 Apr 2016
Director's details changed for Mr Mark Cover on 14 April 2016
...
... and 44 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
Registered office changed on 11/07/02 from: 312B high street orpington kent BR6 0NG
27 Jun 2002
Incorporation

COVER GROUP HOLDINGS LIMITED Charges

1 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COVER GENIUS LIMITED COVER GIRL LTD COVER HEALTH LIMITED COVER HOMES (NORTH CAMP) LIMITED COVER HOMES LIMITED COVER IMAGES LIMITED COVER IT UP LIMITED