COVERLEASE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
COVERLEASE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
COVERLEASE LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERLEASE LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COVERLEASE LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
MANCHESTER
M3 7BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CHARLES POWELL | Mar 1958 | British | Director | 2004-06-08 | CURRENT |
MR GEOFFREY WARRACK MAYBANK | Dec 1952 | British | Director | 2004-06-08 | CURRENT |
IAN HILL | Feb 1959 | British | Director | 2004-07-22 | CURRENT |
MR DAVID JAMES EBDEN | Nov 1968 | British | Director | 2004-07-15 | CURRENT |
IAN HILL | Feb 1959 | British | Secretary | 2004-07-22 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-06-08 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-06-08 | RESIGNED | ||
MR JAMES WHITE | Jul 1973 | British | Director | 2004-07-15 UNTIL 2016-03-18 | RESIGNED |
RICHARD CHARLES POWELL | Mar 1958 | British | Secretary | 2004-06-08 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Hill | 2023-05-30 | 2/1959 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Charles Powell | 2023-05-30 | 3/1958 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COVERLEASE_LIMITED - Accounts | 2024-02-29 | 31-12-2023 | £82,436 Cash £1,494,144 equity |
COVERLEASE_LIMITED - Accounts | 2023-03-29 | 31-12-2022 | £46,661 Cash £1,486,230 equity |
COVERLEASE_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £119,170 Cash £1,545,078 equity |