COVERPLUS FINANCE LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1JW

Company number 03949149
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 33 THE WIRRAL BUSINESS CENTER, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1JW
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of COVERPLUS FINANCE LIMITED are www.coverplusfinance.co.uk, and www.coverplus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bank Hall Rail Station is 3 miles; to Edge Hill Rail Station is 3.7 miles; to Kirkby Rail Station is 7.8 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverplus Finance Limited is a Private Limited Company. The company registration number is 03949149. Coverplus Finance Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Coverplus Finance Limited is 33 The Wirral Business Center Dock Road Birkenhead Merseyside Ch41 1jw. . LAKE, Deborah Michele is a Secretary of the company. KANE, Jonathon is a Director of the company. KANE, Stephen James is a Director of the company. MARGOLIS, Stephen Howard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORDON, Eric has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
LAKE, Deborah Michele
Appointed Date: 16 March 2000
Director
KANE, Jonathon
Appointed Date: 01 February 2011
36 years old
Director
KANE, Stephen James
Appointed Date: 16 March 2000
71 years old
Director
MARGOLIS, Stephen Howard
Appointed Date: 16 March 2000
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
GORDON, Eric
Resigned: 05 April 2008
Appointed Date: 16 March 2000
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Stephen James Kane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COVERPLUS FINANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 38 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
16 Mar 2000
Incorporation

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