Menna Overview
Here’s a quick overview of KOVERTEK LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2013.
KOVERTEK LIMITED
- Company statusactive
- Company No08381796
- Age13 years 6 months Incorporated 30 January 2013
- Officers4
Address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
KOVERTEK LIMITED is an active company incorporated on 30 January 2013 and based in Kettering, Northamptonshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Capital Name Of Class Of Shares
5 Years Ago on 07 May 2021
Memorandum Articles
5 Years Ago on 07 May 2021
Resolution
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEADOWS NOMINEES LIMITED | corporate secretary | 30 Jan 2013 | |
| GARDNER, Mark Leonard | director | Apr 1962 | 30 Jan 2013 |
| LORENTZEN, Mark | director | Oct 1972 | 17 Mar 2017 |
| MANSFIELD, Barry | director | Jun 1969 | 17 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Mansfield | Jun 1969 | 11 Dec 2023 |
| Mr Mark Lorentzen | Oct 1972 | 11 Dec 2023 |
| Mr Mark Lorentzen | Oct 1972 | 11 Dec 2023 |
| Mr Barry Mansfield | Jun 1969 | 11 Dec 2023 |
| Mr Barry Mansfield | Jun 1969 | 11 Feb 2020 |
| Mark Lorentzen | Oct 1972 | 11 Feb 2020 |
| Mrs Jacqueline Tracy Mellor-Gardner | Oct 1963 | 04 Apr 2019 |
| Mr Mark Leonard Gardner | Apr 1962 | 06 Apr 2016 |
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MEADOWS NOMINEES LIMITED is a mutual person.
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MEADOWS NOMINEES LIMITED is a mutual person.
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MEADOWS NOMINEES LIMITED is a mutual person.
MEADOWS NOMINEES LIMITED is a mutual person.
MEADOWS NOMINEES LIMITED is a mutual person.
MEADOWS NOMINEES LIMITED is a mutual person.
MEADOWS NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of KOVERTEK LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2013.