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 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
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 |
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 |