CODECK LTD
1 THE FLATTS, WYASTON ROAD, ASHBOURNE DE6 1NB- Active
- Private Limited Company
- Company No. 07557228
- Last Updated: 01 Mar 2024
Company Profile
CODECK LTD was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in ASHBOURNE. CODECK LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 13 years 11 months and 14 days.
| Name | CODECK LTD |
|---|---|
| Company number | 07557228 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FLATTS WYASTON ROAD ASHBOURNE DE6 1NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lyndsey Alice Haymes Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Joseph Haymes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against CODECK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CODECK LTD | 09 Mar 2011 |