COVENCO LTD
Active - Accounts Filed
General Information
NAME
COVENCO LTD
COMPANY NUMBER
02351331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
23/02/1989
(35 years and 8 months old)
WEBSITE
www.covenco.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1989
13/03/2023
COVENCO (U.K.) LIMITED
View all previous names
MIDDLESEX
UB8 2FX
Telephone: 04175373200
TPS: No
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex UB8 2FX
UB8 2FX
Unit K2
Deseronto Estate St Marys Road
Slough
Berkshire
SL3 7EW
Telephone: 732000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENCO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COVENCO RENTALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Simon Howard Oconnell (900659816) has left the board |
Credit Risk Overview
Want to learn more about COVENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/02/1991 - Present (33 years and 8 months) Secretary: 23/02/1991 - Present (33 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 16 |
View Report |
|
01/07/2001 - Present (23 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2001 - Present (23 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/02/1991 - Present (33 years and 8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVENCO (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COVENCO RENTALS LIMITED | Company is dissolved | View Report |
| COVENCO365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Simon Howard Oconnell (900659816) has left the board |
| 15/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Jonathan Foster William Short (908278259) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | Change in Reg. Office |
| 28/02/2019 | Mark John Turner (909232164) has left the board |
| 25/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 07/03/2013 | New Board Member Peter Michael Flynn (917630216) Appointed |
| 29/09/2012 | New Accounts filed |
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