COVEX ENGINEERING LTD

Profile COVEX ENGINEERING LTD

Actual on 01.08.2021
Company name
COVEX ENGINEERING LTD
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Company number
03148689
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 1996
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Sunday, 19 January 2020 due by Sunday, 02 February 2020

Last statement dated Saturday, 19 January 2019

Annual returns

Overdue

Next annual return date due by Thursday, 16 February 2017

Last annual return made up to Tuesday, 19 January 2016

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 13A, MOORFIELD INDUSTRIAL ESTATE, STAFFORDSHIRE, COTES HEATH, ST21 6QY
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PSC and Officers COVEX ENGINEERING LTD

Officers

(as of 19.09.2020)

PHILLIPS, Barbara Joan
Status: Active
Appointed on: Monday, 22 January 1996
Correspondence address: The Firs Stone Road, Meaford, Stone, Staffordshire, ST15 0QT
Role: Secretary
PHILLIPS, Barbara Joan
Status: Active
Appointed on: Tuesday, 10 October 2006
Correspondence address: The Firs Stone Road, Meaford, Stone, Staffordshire, ST15 0QT
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Secretary
Country of residence: England
PHILLIPS, James
Status: Active
Appointed on: Monday, 22 January 1996
Correspondence address: The Firs Stone Road, Meaford, Stone, Staffordshire, ST15 0QT
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Managing Director
Country of residence: England
YOUNGER, Miriam
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Sunday, 21 January 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role: Nominee Secretary
YOUNGER, Norman
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Sunday, 21 January 1996
Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Nationality: British
Date of birth: July 1967
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr James Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotes Heath, Staffordshire
Nationality: British
Date of birth: September 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Joan Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cotes Heath, Staffordshire
Nationality: British
Date of birth: March 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent