COVERTEX LIMITED

ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD  E18 1BD
  • Active
  • Private Limited Company
  • Company No. 01325633
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COVERTEX LIMITED was incorporated on Tuesday, August 16, 1977 as a Private Limited Company with registered address in GEORGE LANE, SOUTH WOODFORD. COVERTEX LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 47 years 6 months and 7 days.

Name COVERTEX LIMITED
Company number 01325633
Company type Private Limited Company
Incorporation date 16 Aug 1977
Status Active
Industry (SIC 2007)

Address

Registered Address ESSEX HOUSE
8 THE SHRUBBERIES
GEORGE LANE, SOUTH WOODFORD
E18 1BD
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 David William Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Hazel Lillian Brown Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COVERTEX LIMITED 16 Aug 1977