COVERONE LIMITED

Profile COVERONE LIMITED

Actual on 01.04.2021
Company name
COVERONE LIMITED
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Company number
03440354
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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, 26 September 1997
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
02400 - Support services to forestry
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Registered office address
POTTAL POOL HOUSE POTTAL POOL, TEDDESLEY HAY, STAFFORDSHIRE, PENKRIDGE, ST19 5RR
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PSC and Officers COVERONE LIMITED

Officers

(as of 19.09.2020)

YOUNG, Sonia Jane
Status: Active
Appointed on: Monday, 24 November 1997
Correspondence address: Pottal Pool House, Pottal Pool Teddesley Hay Penkridge, Stafford, Staffordshire, ST19 5RR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Systams Analyst
YOUNG, John
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Friday, 16 September 2016
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Role: Secretary
YOUNG, John
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Friday, 16 September 2016
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Monday, 24 November 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Monday, 24 November 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Sonia Jane Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pottal Pool House Penkridge, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors