COVE PROGRAM MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVE PROGRAM MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COVE PROGRAM MANAGERS LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748598. The accounts status is FULL.
COVE PROGRAM MANAGERS LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748598. The accounts status is FULL.
COVE PROGRAM MANAGERS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2021 | 05/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK JANSEN | Sep 1963 | British | Director | 2011-08-22 | CURRENT |
MR JOHN PETER MICHAEL MAWSON | Mar 1963 | British | Director | 2017-10-03 | CURRENT |
MR KEVIN MAURICE HASTINGS | Sep 1969 | British | Director | 2011-08-22 UNTIL 2021-03-01 | RESIGNED |
COLIN WILLIAM KINGSNORTH | Oct 1963 | British | Director | 2011-09-07 UNTIL 2019-04-02 | RESIGNED |
MR IAN ERIC BEATON | Mar 1970 | British | Director | 2011-09-07 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optio Group Limited | 2019-04-02 | London | Ownership of shares 75 to 100 percent | |
Mr Kevin Maurice Hastings | 2016-04-06 - 2019-04-02 | 9/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Mark Jansen | 2016-04-06 - 2019-04-02 | 9/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |