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KOVERTEK LIMITED - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 08381796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headlands House 1 Kings Court
- Kettering Parkway
- Kettering
- Northamptonshire
- NN15 6WJ
- England Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England UK
Management
- Managing Directors
- GARDNER, Mark Leonard
- LORENTZEN, Mark
- MANSFIELD, Barry
- Company secretaries
- MEADOWS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-30
- Age Of Company 2013-01-30 11 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Mr Mark Leonard Gardner
- -
- -
- Mrs Jacqueline Tracy Mellor-Gardner
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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KOVERTEK LIMITED Company Description
- KOVERTEK LIMITED is a ltd registered in United Kingdom with the Company reg no 08381796. Its current trading status is "live". It was registered 2013-01-30. It has declared SIC or NACE codes as "20590". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Headlands House 1 Kings Court .
Get KOVERTEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kovertek Limited - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
- 2013-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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confirmation-statement-with-updates (2023-12-11) - CS01
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confirmation-statement-with-updates (2023-01-30) - CS01
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cessation-of-a-person-with-significant-control (2023-12-11) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
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change-to-a-person-with-significant-control (2022-02-16) - PSC04
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
keyboard_arrow_right 2021
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resolution (2021-05-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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memorandum-articles (2021-05-07) - MA
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capital-name-of-class-of-shares (2021-05-07) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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capital-allotment-shares (2014-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-01-30) - NEWINC