COVER.NET LIMITED - CARRICKFERGUS
Company Profile | Company Filings |
Overview
COVER.NET LIMITED is a Private Limited Company from CARRICKFERGUS and has the status: Active.
COVER.NET LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: NI029241. The accounts status is FULL and accounts are next due on 30/09/2024.
COVER.NET LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: NI029241. The accounts status is FULL and accounts are next due on 30/09/2024.
COVER.NET LIMITED - CARRICKFERGUS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD PHILLIP HANNA | Jun 1976 | British | Director | 2021-03-24 | CURRENT |
MR JUSTIN MARTIN HILLEN | Dec 1977 | British | Director | 2021-03-24 | CURRENT |
MR JONATHAN DENNIS KELLY | Oct 1964 | American | Director | 2021-03-24 | CURRENT |
MR JAMES NIXON LOGUE | Jan 1941 | British | Director | 2002-12-03 | CURRENT |
MR TREVOR SHAW | Apr 1968 | British | Director | 2018-12-04 | CURRENT |
MR LEE STUART | Jul 1978 | British | Director | 2012-11-22 | CURRENT |
MR JAMES QUENTIN CAMPBELL | Aug 1976 | British | Director | 2020-01-08 | CURRENT |
MR JUSTIN MARTIN HILLEN | Secretary | 2017-08-02 | CURRENT | ||
BRIAN BURKE | Secretary | 1995-02-16 UNTIL 2006-10-31 | RESIGNED | ||
MR GEORGE HERBERT STOREY | Jul 1941 | British | Director | 2002-12-03 UNTIL 2018-11-14 | RESIGNED |
MR GARY HOWARD MARTIN | Feb 1969 | British | Secretary | 2006-10-31 UNTIL 2014-07-31 | RESIGNED |
MR IAN HOUSTON | Mar 1953 | British | Director | 1999-03-10 UNTIL 2001-05-24 | RESIGNED |
IVAN DENNIS MULLAN | Jan 1971 | British | Director | 2006-01-19 UNTIL 2010-07-31 | RESIGNED |
MR GARY DOUGLAS MCCLARTY | Jul 1970 | British | Director | 2002-05-10 UNTIL 2005-12-05 | RESIGNED |
DOUGLAS MC CLARTY | Apr 1948 | British | Director | 1995-02-16 UNTIL 2005-12-05 | RESIGNED |
MR WILLIAM MATIER | Jun 1958 | British | Director | 2012-11-22 UNTIL 2018-05-31 | RESIGNED |
GARY HOWARD MARTIN | Feb 1969 | British | Director | 2002-12-03 UNTIL 2003-06-17 | RESIGNED |
MR GARY HOWARD MARTIN | Feb 1969 | British | Director | 2006-10-31 UNTIL 2014-07-31 | RESIGNED |
MR ALAN RICHARD HUNTER | Mar 1966 | British | Director | 2003-03-04 UNTIL 2010-10-31 | RESIGNED |
MRS GILLIAN ELIZABETH CUNNINGHAM | Feb 1967 | British | Director | 2016-06-03 UNTIL 2021-03-24 | RESIGNED |
MR PAUL FIELDSEND | Jul 1951 | British | Director | 1995-02-16 UNTIL 2002-05-10 | RESIGNED |
BRIAN BURKE | Jan 1953 | British | Director | 2003-06-17 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestige Insurance Holdings Limited | 2021-03-10 | Carrickfergus | Ownership of shares 75 to 100 percent | |
Prestige Underwriting Services Limited | 2016-04-06 - 2021-03-10 | Carrickfergus | Ownership of shares 75 to 100 percent |