KOVERTEK LIMITED
Overview
| Company Name | KOVERTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08381796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOVERTEK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is KOVERTEK LIMITED located?
| Registered Office Address | Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOVERTEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KOVERTEK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for KOVERTEK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Barry Mansfield as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Lorentzen as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Mark Lorentzen as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Barry Mansfield as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 083817960001, created on May 03, 2024 | 84 pages | MR01 | ||||||||||||||
Notification of Mark Lorentzen as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Barry Mansfield as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Mark Lorentzen on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Cessation of Barry Mansfield as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Lorentzen as a person with significant control on Dec 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Leonard Gardner as a person with significant control on Jan 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of KOVERTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS NOMINEES LIMITED | Secretary | 1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House United Kingdom |
| 129888850001 | ||||||||||
| GARDNER, Mark Leonard | Director | Poldermere Business Centre Redhouse Lane Hannington NN6 9SZ Northampton Unit 2 Northamptonshire United Kingdom | United Kingdom | British | Company Director | 83909750001 | ||||||||
| LORENTZEN, Mark | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | Director | 227484700001 | ||||||||
| MANSFIELD, Barry | Director | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | England | British | Director | 227484210001 | ||||||||
| GORDON-GILES, David | Director | 1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House | United Kingdom | British | Director | 227164180001 | ||||||||
| POWELL, Mark | Director | 1 Kings Court Kettering Parkway NN15 6WJ Kettering Headlands House | United Kingdom | British | Director | 227164360001 |
Who are the persons with significant control of KOVERTEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Mansfield | Dec 11, 2023 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Lorentzen | Dec 11, 2023 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Lorentzen | Dec 11, 2023 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Mansfield | Dec 11, 2023 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Mansfield | Feb 11, 2020 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Lorentzen | Feb 11, 2020 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Tracy Mellor-Gardner | Apr 04, 2019 | Kettering Parkway NN15 6WJ Kettering Headlands House 1 Kings Court Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Leonard Gardner | Apr 06, 2016 | Redhouse Lane NN6 9SZ Hannington Unit 2 Poldermere Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0