General information

Name:

Covebridge Ltd

Office Address:

Micron Eagle Hydraulics Limited Blackburn Industrial Estate AB21 0RX Woodburn Road, Kinnellar

Number: SC197789

Incorporation date: 1999-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the start of Covebridge Limited, a firm which is located at Micron Eagle Hydraulics Limited, Blackburn Industrial Estate in Woodburn Road, Kinnellar. This means it's been 25 years Covebridge has been on the market, as it was started on 1999-07-02. Its Companies House Reg No. is SC197789 and the post code is AB21 0RX. The enterprise's declared SIC number is 70100 meaning Activities of head offices. Covebridge Ltd reported its account information for the financial period up to 2022/12/31. The latest annual confirmation statement was submitted on 2023/10/08.

The directors currently enumerated by this specific company are: Henry N. appointed five years ago, Muriel H. appointed in 2014, Paul Y. appointed on 2014-12-19 and Hans N.. Moreover, the managing director's duties are often assisted with by a secretary - Muriel H., who was appointed by this company in 2014.

Hans N. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henry N.

Role: Director

Appointed: 23 July 2019

Latest update: 7 April 2024

Muriel H.

Role: Director

Appointed: 19 December 2014

Latest update: 7 April 2024

Paul Y.

Role: Director

Appointed: 19 December 2014

Latest update: 7 April 2024

Muriel H.

Role: Secretary

Appointed: 01 July 2014

Latest update: 7 April 2024

Hans N.

Role: Director

Appointed: 02 July 1999

Latest update: 7 April 2024

People with significant control

Hans N.
Notified on 16 June 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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