Covprotec Limited, Redditch

Covprotec Limited is a private limited company. Situated at 35 Heming Road, Washford Industrial Estate, Redditch B98 0DP, the above-mentioned 7 years old business was incorporated on 2016-10-28 and is officially categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
1 director can be found in this firm: Christopher W. (appointed on 17 October 2022).
About
Name: Covprotec Limited
Number: 10450916
Incorporation date: 2016-10-28
End of financial year: 31 December
 
Address: 35 Heming Road
Washford Industrial Estate
Redditch
B98 0DP
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Macaw Limited
22 December 2017
Address 12 Alderwood Place, Princes Way,, Solihull, West Midlands, B91 3HX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04586200
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tp3 Global Holdings Limited
28 October 2016 - 22 December 2017
Address 12 Alderwood Place Princes Way, Solihull, West Midlands, B91 3HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08909241
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tp3 Global Holdings Limited
28 October 2016 - 22 December 2017
Address 12 Alderwood Way Princes Way, Solihull, West Midlands, B91 3HX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 8909241
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,966 118,239 85,521 198,360 185,018 189,315
Fixed Assets 13,765 10,823 8,360 14,054 92,089 75,606
Total Assets Less Current Liabilities 17,169 14,472 74,570 155,373 259,520 236,872

The target date for Covprotec Limited confirmation statement filing is 2024-11-05. The most current one was submitted on 2023-10-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Macaw Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Alderwood Place, Princes Way,, B91 3HX Solihull, West Midlands. Tp3 Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Princes Way, B91 3HX Solihull, West Midlands. Tp3 Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Princes Way, B91 3HX Solihull, West Midlands.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-22
filed on: 24th, October 2023 | confirmation statement
Free Download (3 pages)