I-COVER (SCREENING) LIMITED

Profile I-COVER (SCREENING) LIMITED

Actual on 01.12.2021
Company name
I-COVER (SCREENING) LIMITED
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Company number
06643359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Friday, 23 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, UNITED KINGDOM, LONDON, E1W 1DD
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PSC and Officers I-COVER (SCREENING) LIMITED

Officers

(as of 20.09.2020)

BISHOP, Alison Jane
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 43 Avenida Cartagena No5, Los Dolses, Spain, Orihuela, 03189
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: England
COBAT SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 1007 London Road, Leigh-On-Sea, United Kingdom, Essex, SS9 3JY
Role: Corporate Secretary
Place registered: SS9 2UW
Registration number: 4113780
OSBORN, James Arthur
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 72 Rue De Vaucelles, Pont L'Eveque, France, 14130
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSBORN, Colin Arthur
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 04 November 2013
Correspondence address: 72 Rue De Vaucelles, Pont L'Eveque, France, 14130
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: France
OSBORN, Veronique Lucienne Gabrielle
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 04 November 2013
Correspondence address: 72 Rue De Vaucelles, Pont L'Eveque, France, 14130
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.12.2021)

Mr James Arthur Osborn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1007 Leigh-On-Sea, England
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr James Arthur Osborn
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: 1007 Leigh-On-Sea, England
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr James Osborn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Advise Data Paris 75002, France, France
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Osborn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Tower Bridge House London, United Kingdom
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Arthur Osborn
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 1007 Leigh-On-Sea, England
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr James Arthur Osborn
Status: Not active
Notified on: Thursday, 01 February 2018
Correspondence address: 1007 Leigh-On-Sea, England
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

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