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Covair Structures Limited (Companies House Registration Number 04251700) is a private limited company legally formed on 2001-07-13 originating in United Kingdom. The enterprise has its registered office at Unit 9 Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill RH1 2GD. Having undergone a change in 2001-10-11, the previous name this enterprise used was Marplace (Number 537) Limited. Covair Structures Limited is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Covair Structures Limited
Number 04251700
Date of Incorporation: July 13, 2001
End of financial year: 31 December
Address: Unit 9 Redhill 23 Business Park, 29 Holmethorpe Avenue, Redhill, RH1 2GD
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Helen S. (in the company from 04 September 2001), Alec S. (appointment date: 04 September 2001). 1 secretary is present as well: Helen S. (appointed on 04 September 2001). The official register lists 3 persons of significant control, namely: Alec S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Helen S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jeffrey H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 419,913 700,116 1,520,188 1,483,147 1,444,330 1,984,111 1,903,417 1,903,915 2,376,964 2,791,654 2,543,292
Total Assets Less Current Liabilities 225,363 423,320 877,235 1,237,983 1,313,020 1,529,956 1,619,515 1,628,999 - 1,827,316 1,940,785
Number Shares Allotted - 1 1 1 - - - - - - -
Tangible Fixed Assets 26,267 17,686 33,604 58,162 - - - - - - -

People with significant control

Alec S.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Helen S.
1 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Jeffrey H.
31 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, October 2023 | accounts 		Free Download (8 pages)

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