COVPROTEC LIMITED - REDDITCH


Company Profile Company Filings

Overview

COVPROTEC LIMITED is a Private Limited Company from REDDITCH UNITED KINGDOM and has the status: Active.
COVPROTEC LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: 10450916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COVPROTEC LIMITED - REDDITCH

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WHEELDON Mar 1991 British Director 2022-10-17 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-10-28 UNTIL 2016-10-28 RESIGNED
CLIVE ANTHONY WHEELDON Jun 1960 British Director 2016-10-28 UNTIL 2022-10-17 RESIGNED
MR PETER ORTON Aug 1956 British Director 2016-10-28 UNTIL 2020-04-01 RESIGNED
MR PETER MICHAEL LOCKETT Jun 1963 British Director 2016-10-28 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macaw Limited 2017-12-22 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tp3 Global Holdings Limited 2016-10-28 - 2017-12-22 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tp3 Global Holdings Limited 2016-10-28 - 2017-12-22 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COVPROTEC_LIMITED - Accounts 2024-04-30 31-12-2023 £10,702 Cash £193,060 equity
COVPROTEC_LIMITED - Accounts 2023-09-20 31-12-2022 £1,057 Cash £193,397 equity
COVPROTEC_LIMITED - Accounts 2022-04-02 31-12-2021 £33,212 Cash £203,913 equity
COVPROTEC_LIMITED - Accounts 2021-05-25 31-12-2020 £68,884 Cash £105,373 equity
COVPROTEC_LIMITED - Accounts 2020-12-22 31-12-2019 £12,437 Cash £74,570 equity
COVPROTEC_LIMITED - Accounts 2019-07-25 31-12-2018 £43,762 Cash £14,472 equity
COVPROTEC_LIMITED - Accounts 2018-07-14 31-12-2017 £10,364 Cash £17,169 equity

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VEHICLE BLINDS LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles