COVER CALL BUILDING SERVICES LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
COVER CALL BUILDING SERVICES LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
COVER CALL BUILDING SERVICES LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03222029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COVER CALL BUILDING SERVICES LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03222029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
COVER CALL BUILDING SERVICES LIMITED - ROCHFORD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
36 MORNINGTON AVENUE
ROCHFORD
ESSEX
SS4 1DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOAN HILDA WALKER | Jan 1953 | British | Director | 2009-12-22 | CURRENT |
| MRS KIRSTY ELIZABETH ROSE MACDONALD | Dec 1986 | British | Director | 2015-10-28 | CURRENT |
| MRS KATIE BRIAN | Aug 1986 | British | Director | 2017-08-31 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1996-07-09 UNTIL 1996-08-15 | RESIGNED | ||
| MR CHRISTOPHER JAMES PENN | Aug 1978 | British | Director | 2011-07-06 UNTIL 2017-08-31 | RESIGNED |
| IAN JOHN MCTAGGART | Jul 1953 | British | Director | 1996-08-27 UNTIL 2016-05-31 | RESIGNED |
| MR GEORGE ALBERT HOPWOOD | Oct 1943 | British | Director | 1996-08-27 UNTIL 2009-12-22 | RESIGNED |
| IAN JOHN MCTAGGART | Jul 1953 | British | Secretary | 1996-08-27 UNTIL 2023-12-19 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1996-07-09 UNTIL 1996-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Brian | 2017-10-01 | 8/1986 | Shoebury Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joan Hilda Walker | 2016-04-06 - 2019-08-07 | 1/1953 | Westcliff On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian John Mctaggart | 2016-04-06 - 2019-08-07 | 7/1953 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian John Mctaggart | 2016-04-06 - 2017-09-01 | 7/1953 | Rochford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katie Louise Brian | 2016-04-06 - 2017-09-01 | 8/1986 | Southend-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kirsty Elizabeth Rose Macdonald | 2016-04-06 | 12/1986 | Rochford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |