COVAL HEALTH & SAFETY SERVICES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5LL

Company number 04308023
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address THE STEADING HOLTBY MANOR, DUNNINGTON, YORK, YO19 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 198 . The most likely internet sites of COVAL HEALTH & SAFETY SERVICES LIMITED are www.covalhealthsafetyservices.co.uk, and www.coval-health-safety-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Coval Health Safety Services Limited is a Private Limited Company. The company registration number is 04308023. Coval Health Safety Services Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Coval Health Safety Services Limited is The Steading Holtby Manor Dunnington York Yo19 5ll. . GEARS, Colin Alexander is a Secretary of the company. BRAY, Charles Philip is a Director of the company. GEARS, Colin Alexander is a Director of the company. GEARS, Valerie Christine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GEARS, Colin Alexander
Appointed Date: 19 October 2001
Director
BRAY, Charles Philip
Appointed Date: 01 March 2004
62 years old
Director
GEARS, Colin Alexander
Appointed Date: 19 October 2001
69 years old
Director
GEARS, Valerie Christine
Appointed Date: 19 October 2001
66 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Charles Philip Bray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVAL HEALTH & SAFETY SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 198
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 198
...
... and 39 more events
02 Nov 2001
Registered office changed on 02/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
02 Nov 2001
Ad 19/10/01--------- £ si 48@1=48 £ ic 150/198
02 Nov 2001
Ad 19/10/01--------- £ si 50@1=50 £ ic 100/150
02 Nov 2001
Ad 19/10/01--------- £ si 99@1=99 £ ic 1/100
19 Oct 2001
Incorporation

COVAL HEALTH & SAFETY SERVICES LIMITED Charges

22 April 2003
Fixed and floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 11 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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