Coventbridge (europe) Limited THATCHAM


Coventbridge (europe) started in year 2012 as Private Limited Company with registration number 08206357. The Coventbridge (europe) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Thatcham at Liberty House Greenham Business Park. Postal code: RG19 6HW. Since 22nd March 2016 Coventbridge (europe) Limited is no longer carrying the name Gloi Uk.

The firm has 2 directors, namely Stephen C., Neil T.. Of them, Stephen C., Neil T. have been with the company the longest, being appointed on 12 March 2024. As of 16 May 2024, there were 6 ex directors - Brian T., Douglas M. and others listed below. There were no ex secretaries.

Coventbridge (europe) Limited Address / Contact

Office Address Liberty House Greenham Business Park
Office Address2 Greenham
Town Thatcham
Post code RG19 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08206357
Date of Incorporation Fri, 7th Sep 2012
Industry Private security activities
End of financial Year 30th December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Stephen C.

Position: Director

Appointed: 12 March 2024

Neil T.

Position: Director

Appointed: 12 March 2024

Brian T.

Position: Director

Appointed: 06 February 2024

Resigned: 12 March 2024

Douglas M.

Position: Director

Appointed: 14 December 2021

Resigned: 12 March 2024

Michael L.

Position: Director

Appointed: 14 December 2021

Resigned: 05 May 2023

Stephen C.

Position: Director

Appointed: 16 September 2015

Resigned: 06 February 2024

Franklin P.

Position: Director

Appointed: 07 September 2012

Resigned: 10 December 2015

Kevin M.

Position: Director

Appointed: 07 September 2012

Resigned: 10 December 2015

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we established, there is Neil T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Coventbridge Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Neil T.

Notified on 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Stephen C.

Notified on 12 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Coventbridge Group Limited

Liberty House, Greenham Business Park Greenham, Berkshire, England, RG19 6HW, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10037906
Notified on 21 August 2018
Ceased on 12 March 2024
Nature of control: significiant influence or control

Harwood Private Equity Iv L.P.

6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares S.60
Country registered England & Wales
Place registered Companies House
Registration number Lp016260
Notified on 6 April 2016
Ceased on 21 August 2018
Nature of control: significiant influence or control

Company previous names

Gloi Uk March 22, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 4th, October 2023
Free Download (17 pages)

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