COVPROTEC LIMITED
35 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH B98 0DP- Active
- Private Limited Company
- Company No. 10450916
- Last Updated: 01 Mar 2024
Company Profile
COVPROTEC LIMITED was incorporated on Friday, October 28, 2016 as a Private Limited Company with registered address in REDDITCH. COVPROTEC LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 7 years 10 months and 25 days.
| Name | COVPROTEC LIMITED |
|---|---|
| Company number | 10450916 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Macaw Limited Alderwood Place, Princes Way,, B91 3HX |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tp3 Global Holdings Limited Princes Way, B91 3HX |
Dates: Friday, October 28, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tp3 Global Holdings Limited Princes Way, B91 3HX |
Dates: Friday, October 28, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVPROTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVPROTEC LIMITED | 28 Oct 2016 |