COVER CONSTRUCTION COMPANY LIMITED
FILKINS MILL, FILKINS, LECHLADE GL7 3RF- Active
- Private Limited Company
- Company No. 00831440
- Last Updated: 01 Mar 2024
Company Profile
COVER CONSTRUCTION COMPANY LIMITED was incorporated on Thursday, December 17, 1964 as a Private Limited Company with registered address in LECHLADE. COVER CONSTRUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 60 years 2 months and 6 days.
| Name | COVER CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company number | 00831440 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FILKINS MILL FILKINS LECHLADE GL7 3RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Arnold Macpherson Cover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Fiona Jane Tweedie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Mary Jane Cover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mrs Georgina Mary Goldsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Arnold Macpherson Cover Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors as firm
|
| Mr Samuel James Cover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COVER CONSTRUCTION COMPANY LIMITED | 17 Dec 1964 |