Cover.net Limited CARRICKFERGUS


Founded in 1995, Cover.net, classified under reg no. NI029241 is an active company. Currently registered at 10 Governors Place BT38 7BN, Carrickfergus the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Jonathan K., Justin H. and Paul H. and others. In addition one secretary - Justin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cover.net Limited Address / Contact

Office Address 10 Governors Place
Town Carrickfergus
Post code BT38 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI029241
Date of Incorporation Thu, 16th Feb 1995
Industry Other information technology service activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Jonathan K.

Position: Director

Appointed: 24 March 2021

Justin H.

Position: Director

Appointed: 24 March 2021

Paul H.

Position: Director

Appointed: 24 March 2021

James C.

Position: Director

Appointed: 08 January 2020

Trevor S.

Position: Director

Appointed: 04 December 2018

Justin H.

Position: Secretary

Appointed: 02 August 2017

Lee S.

Position: Director

Appointed: 22 November 2012

James L.

Position: Director

Appointed: 03 December 2002

Gillian C.

Position: Director

Appointed: 03 June 2016

Resigned: 24 March 2021

William M.

Position: Director

Appointed: 22 November 2012

Resigned: 31 May 2018

Gary M.

Position: Secretary

Appointed: 31 October 2006

Resigned: 31 July 2014

Gary M.

Position: Director

Appointed: 31 October 2006

Resigned: 31 July 2014

Ivan M.

Position: Director

Appointed: 19 January 2006

Resigned: 31 July 2010

Brian B.

Position: Director

Appointed: 17 June 2003

Resigned: 01 October 2006

Alan H.

Position: Director

Appointed: 04 March 2003

Resigned: 31 October 2010

George S.

Position: Director

Appointed: 03 December 2002

Resigned: 14 November 2018

Gary M.

Position: Director

Appointed: 03 December 2002

Resigned: 17 June 2003

Gary M.

Position: Director

Appointed: 10 May 2002

Resigned: 05 December 2005

Ian H.

Position: Director

Appointed: 10 March 1999

Resigned: 24 May 2001

Brian B.

Position: Secretary

Appointed: 16 February 1995

Resigned: 31 October 2006

Douglas M.

Position: Director

Appointed: 16 February 1995

Resigned: 05 December 2005

Paul F.

Position: Director

Appointed: 16 February 1995

Resigned: 10 May 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Prestige Insurance Holdings Limited from Carrickfergus, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Prestige Underwriting Services Limited that put Carrickfergus, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Prestige Insurance Holdings Limited

10 Governors Place, Carrickfergus, BT38 7BN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number Ni066393
Notified on 10 March 2021
Nature of control: 75,01-100% shares

Prestige Underwriting Services Limited

10 Governors Place Governors Place, Carrickfergus, BT38 7BN, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni031853
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (22 pages)

Company search

Advertisements