General information

Name:

Covebank Ltd

Office Address:

5 Resolution Close, Endeavour Park, Boston PE21 7TT Lincolnshire

Number: 04536179

Incorporation date: 2002-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Lincolnshire under the ID 04536179. The company was established in 2002. The headquarters of this company is located at 5 Resolution Close, Endeavour Park, Boston. The postal code for this address is PE21 7TT. This firm's classified under the NACE and SIC code 74990 - Non-trading company. September 30, 2022 is the last time company accounts were reported.

Regarding the following firm, a variety of director's assignments have so far been executed by Patrick C. who was formally appointed one year ago. This firm had been presided over by Paul B. up until 2023. What is more another director, specifically Richard A. quit on 2004/08/20. What is more, the director's responsibilities are constantly helped with by a secretary - Katie G., who was officially appointed by this firm in 2003.

Patrick C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Patrick C.

Role: Director

Appointed: 08 December 2023

Latest update: 11 March 2024

Katie G.

Role: Secretary

Appointed: 04 September 2003

Latest update: 11 March 2024

People with significant control

Patrick C.
Notified on 8 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 6 April 2016
Ceased on 8 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 30th, December 2023
incorporation
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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