COVENT GARDEN LAMINATES LIMITED
13 MACKLIN STREET, COVENT GARDEN, LONDON WC2B 5NH- Active
- Private Limited Company
- Company No. 01461653
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN LAMINATES LIMITED was incorporated on Friday, November 16, 1979 as a Private Limited Company with registered address in LONDON. COVENT GARDEN LAMINATES LIMITED has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 45 years 3 months and 6 days.
| Name | COVENT GARDEN LAMINATES LIMITED |
|---|---|
| Company number | 01461653 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MACKLIN STREET COVENT GARDEN LONDON WC2B 5NH |
|---|---|
| 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 Eamon Mcconville Nationality: Irish |
Dates: Thursday, March 1, 2018 - present
significant influence or control
|
| Mr Bernard David O'Keefe Nationality: British |
Dates: Saturday, July 15, 2017 - Thursday, March 1, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Peter Anthony Briggs Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, July 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN LAMINATES LIMITED | 16 Nov 1979 |