COVENTRY TOOLHOLDERS LTD. - COVENTRY
Company Profile | Company Filings |
Overview
COVENTRY TOOLHOLDERS LTD. is a Private Limited Company from COVENTRY and has the status: Active.
COVENTRY TOOLHOLDERS LTD. was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938049. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COVENTRY TOOLHOLDERS LTD. was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938049. The accounts status is DORMANT and accounts are next due on 31/03/2024.
COVENTRY TOOLHOLDERS LTD. - COVENTRY
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O COVENTRY ENGINEERING LTD
UNITS 9 & 11 PARAGON WAY BAYTON ROAD
COVENTRY
WARKS
CV7 9QS
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 744 LIMITED (until 27/08/2009)
ENSCO 744 LIMITED (until 27/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
C/O COVENTRY ENGINEERING LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KENNETH PICKERING | Jul 1962 | British | Director | 2009-07-01 | CURRENT |
MR PAUL GERARD HEWITSON | Jul 1963 | British | Director | 2017-01-06 | CURRENT |
MR ANDREW HUGH FLYNN | Nov 1963 | British | Director | 2017-01-06 | CURRENT |
MR PETER JAMES DEVLIN | Jun 1956 | British | Director | 2009-07-08 | CURRENT |
MR ANDREW HUGH FLYNN | Secretary | 2017-01-06 | CURRENT | ||
HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2009-06-18 UNTIL 2009-07-01 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2009-06-18 UNTIL 2009-07-01 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Director | 2009-07-01 UNTIL 2017-01-06 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Secretary | 2009-07-01 UNTIL 2017-01-06 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2009-06-18 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Flynn | 2017-01-01 | 11/1963 | Coventry Warks | Ownership of shares 25 to 50 percent as firm |
Mr. Robert Malcolm Gordon | 2016-04-06 - 2017-01-01 | 9/1951 | Llanfyllin Powys |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2023-05-05 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2022-07-21 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2021-07-28 | 30-06-2020 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2020-04-28 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2019-04-16 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2018-06-14 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2016-07-02 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2016-04-07 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - COVENTRY TOOLHOLDERS LTD. | 2015-03-31 | 30-06-2014 | £1 Cash £1 equity |