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COVENCO (U.K.) LIMITED - 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02351331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Brook Business Centre Cowley Mill Road
- Cowley
- Uxbridge
- Middlesex
- UB8 2FX
- England 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, England UK
Management
- Geschäftsführung
- CREASEY, Mark Howard
- HOLLINGSWORTH, Steven David
- OCONNELL, Simon Howard
- SHORT, Jonathan Foster William
- TROUP, Maurice John
- Prokuristen
- CREASEY, Mark Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1989
- Alter der Firma 1989-02-23 35 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Howard Creasey
- Mr Simon Howard Oconnell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIBLIT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-02-06
- Jahresmeldung
- Fälligkeit: 2023-02-20
- Letzte Einreichung: 2022-02-06
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COVENCO (U.K.) LIMITED Firmenbeschreibung
- COVENCO (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02351331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1989 registriert. COVENCO (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIBLIT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2012.Die Firma kann schriftlich über 3 Brook Business Centre Cowley Mill Road erreicht werden.
Jetzt sichern COVENCO (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Covenco (U.k.) Limited - 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, Middlesex, Grossbritannien
- 1989-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-02-15) - CS01
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resolution (2022-02-17) - RESOLUTIONS
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capital-allotment-shares (2022-02-25) - SH01
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accounts-with-accounts-type-group (2022-10-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-group (2021-09-25) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-19) - RP04CS01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-09-07) - SH08
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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resolution (2020-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-06) - AA
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memorandum-articles (2020-09-08) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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accounts-with-accounts-type-group (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-group (2013-08-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-group (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-04) - 353
-
legacy (2009-03-04) - 288c
-
legacy (2009-03-04) - 190
-
legacy (2009-04-01) - 288c
-
accounts-with-accounts-type-full (2009-04-07) - AA
-
legacy (2009-05-19) - 363a
-
legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-25) - 122
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-04) - 395
-
legacy (2007-02-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-09-01) - 288c
-
legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-26) - AA
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legacy (2004-02-26) - 363s
-
legacy (2004-08-17) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-09-11) - 288a
-
legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-06-16) - RESOLUTIONS
-
legacy (2002-06-16) - 122
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accounts-with-accounts-type-full (2002-04-15) - AA
-
legacy (2002-02-25) - 363s
-
legacy (2002-06-29) - 123
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 395
-
legacy (2001-07-05) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 363s
-
legacy (2000-02-22) - 288c
-
legacy (2000-09-06) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-12) - AA
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legacy (1999-02-25) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 403a
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legacy (1998-06-09) - 395
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accounts-with-accounts-type-small (1998-03-27) - AA
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legacy (1998-03-09) - 363s
-
legacy (1998-02-06) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-03) - AA
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-22) - AA
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legacy (1996-03-22) - 363s
-
legacy (1996-09-30) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-05-04) - AA
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legacy (1995-03-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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accounts-with-accounts-type-small (1994-06-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-27) - AA
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legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-14) - 363s
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accounts-with-accounts-type-small (1992-05-15) - AA
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legacy (1992-02-15) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-01) - AA
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legacy (1991-09-27) - 287
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auditors-resignation-company (1991-11-28) - AUD
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legacy (1991-07-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-10) - 363
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legacy (1990-01-23) - 225(1)
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legacy (1990-01-11) - 395
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legacy (1990-01-23) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-30) - CERTNM
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legacy (1989-11-30) - 88(2)R
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legacy (1989-11-07) - 288
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legacy (1989-11-07) - 287
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incorporation-company (1989-02-23) - NEWINC