Covers Limited CHICHESTER


Covers started in year 1979 as Private Limited Company with registration number 01462514. The Covers company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Chichester at Sussex House. Postal code: PO19 8PE. Since 2009-03-17 Covers Limited is no longer carrying the name Sussex Haulage (holdings).

There is a single director in the company at the moment - Rupert G., appointed on 8 August 2022. In addition, a secretary was appointed - Rupert G., appointed on 23 December 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 23 December 2005.

Covers Limited Address / Contact

Office Address Sussex House
Office Address2 Quarry Lane
Town Chichester
Post code PO19 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01462514
Date of Incorporation Wed, 21st Nov 1979
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Rupert G.

Position: Director

Appointed: 08 August 2022

Rupert G.

Position: Secretary

Appointed: 23 December 2005

George G.

Position: Director

Resigned: 01 February 2022

Frederick G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Leonard G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Sam G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Thomas G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

William G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Charlotte G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Ellie G.

Position: Director

Appointed: 23 July 2013

Resigned: 01 May 2014

Richard W.

Position: Secretary

Appointed: 31 May 1991

Resigned: 23 December 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is David Cover & Son Ltd from Chichester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ednam Estates Limited that put Chichester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David Cover & Son Ltd

Sussex House Quarry Lane, Chichester, West Sussex, PO19 8PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00396804
Notified on 26 May 2021
Nature of control: 75,01-100% shares

Ednam Estates Limited

Sussex House Quarry Lane, Chichester, PO19 8PE, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 307217
Notified on 6 April 2016
Ceased on 26 May 2021
Nature of control: 75,01-100% shares

Company previous names

Sussex Haulage (holdings) March 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets22222
Other
Net Current Assets Liabilities22222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 3rd, August 2023
Free Download (3 pages)

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