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Covenco Ltd UXBRIDGE

Covenco started in year 1989 as Private Limited Company with registration number 02351331. The Covenco company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre Cowley Mill Road. Postal code: UB8 2FX. Since Monday 13th March 2023 Covenco Ltd is no longer carrying the name Covenco (u.k.).

The company has 4 directors, namely Jonathan S., Maurice T. and Steven H. and others. Of them, Mark C. has been with the company the longest, being appointed on 23 February 1991 and Jonathan S. has been with the company for the least time - from 1 January 2020. As of 19 April 2024, there were 3 ex directors - Simon O., Peter F. and others listed below. There were no ex secretaries.

Covenco Ltd Address / Contact

Office Address 3 Brook Business Centre Cowley Mill Road
Office Address2 Cowley
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351331
Date of Incorporation Thu, 23rd Feb 1989
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Mark C.

Position: Secretary

Resigned:

Jonathan S.

Position: Director

Appointed: 01 January 2020

Maurice T.

Position: Director

Appointed: 01 July 2001

Steven H.

Position: Director

Appointed: 01 July 2001

Mark C.

Position: Director

Appointed: 23 February 1991

Simon O.

Position: Director

Resigned: 08 November 2023

Peter F.

Position: Director

Appointed: 01 March 2013

Resigned: 19 May 2021

Mark T.

Position: Director

Appointed: 01 August 2003

Resigned: 13 January 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Emma C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma C.

Notified on 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Covenco (u.k.) March 13, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (49 pages)

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