KOVERTEK LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ- Active
- Private Limited Company
- Company No. 08381796
- Last Updated: 01 Mar 2024
Company Profile
KOVERTEK LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in KETTERING. KOVERTEK LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 10 days.
| Name | KOVERTEK LIMITED |
|---|---|
| Company number | 08381796 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ |
|---|---|
| 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 |
|---|---|
| Mr Barry Mansfield Nationality: British |
Dates: Monday, December 11, 2023 - present
significant influence or control
|
| Mr Mark Lorentzen Nationality: British |
Dates: Monday, December 11, 2023 - present
significant influence or control
|
| Mr Barry Mansfield Nationality: British |
Dates: Tuesday, February 11, 2020 - Monday, December 11, 2023
significant influence or control
|
| Mark Lorentzen Nationality: British |
Dates: Tuesday, February 11, 2020 - Monday, December 11, 2023
significant influence or control
|
| Mrs Jacqueline Tracy Mellor-Gardner Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Leonard Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against KOVERTEK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOVERTEK LIMITED | 30 Jan 2013 |