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.
Office Address | Liberty House Greenham Business Park |
Office Address2 | Greenham |
Town | Thatcham |
Post code | RG19 6HW |
Country of origin | United Kingdom |
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 |
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 |
Gloi Uk | March 22, 2016 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (17 pages) |
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