COVRAD HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
COVRAD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COVRAD HOLDINGS LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227529. The accounts status is FULL.
COVRAD HOLDINGS LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227529. The accounts status is FULL.
COVRAD HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1106 LIMITED (until 24/12/2004)
HALLCO 1106 LIMITED (until 24/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2021 | 19/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2005-01-14 | RESIGNED | ||
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2005-01-14 | RESIGNED | ||
| AUBREY JOHN TURNER | Mar 1950 | British | Director | 2005-01-14 UNTIL 2010-10-24 | RESIGNED |
| MR STEPHEN JOSEPH RENNIE | Jul 1958 | American | Director | 2019-10-23 UNTIL 2023-01-25 | RESIGNED |
| MR THOMAS GERARD STRAUSS | Jan 1957 | American | Director | 2018-01-01 UNTIL 2019-10-23 | RESIGNED |
| MR PAUL JOSEPH SCHMITZ | Aug 1958 | American | Director | 2010-10-24 UNTIL 2012-05-07 | RESIGNED |
| KAYVAN NAMAZI | Apr 1962 | British | Director | 2005-01-14 UNTIL 2014-01-10 | RESIGNED |
| MR KEVIN JOSEPH COGHLAN | May 1958 | American | Director | 2019-10-23 UNTIL 2021-02-05 | RESIGNED |
| MR JOSEPH CORDOSI | Feb 1964 | American | Director | 2012-05-07 UNTIL 2016-03-08 | RESIGNED |
| MR JAMES MICHAEL LAISURE | Feb 1952 | American | Director | 2016-03-08 UNTIL 2019-02-22 | RESIGNED |
| MR KEVIN JOHN BARRETT | Oct 1950 | American | Director | 2010-10-24 UNTIL 2012-08-31 | RESIGNED |
| MRS JOANNE FRICKER | Secretary | 2019-10-23 UNTIL 2021-04-29 | RESIGNED | ||
| MR WILLIAM ROBERT JOHN RAWKINS | Apr 1974 | British | Secretary | 2005-01-14 UNTIL 2010-12-24 | RESIGNED |
| MR CHARLES FRANK AVERY JR | Aug 1964 | American | Director | 2021-02-05 UNTIL 2023-01-25 | RESIGNED |
| MR PHILIP ANTHONY COX | Secretary | 2010-12-24 UNTIL 2016-10-31 | RESIGNED | ||
| MR MICHAEL WAYNE BREMMER | Secretary | 2016-11-28 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Api Heat Transfer | 2018-12-31 | 14225 New York | Ownership of shares 75 to 100 percent | |
| Mr Greg Feldman | 2016-04-06 - 2019-01-01 | 8/1956 | New York 10022 New York | Significant influence or control as firm |
| Mr William Dawson | 2016-04-06 - 2019-01-01 | 7/1964 | New York 10022 New York | Significant influence or control as firm |