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COVAC LIMITED

COVAC LIMITED is an active private limited company, incorporated on 18 June 1996. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bilton Way, Lutterworth. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. COVAC LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03213638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 2BILTON WAY
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE17 4JA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
COVAC LIMITED

Directors

(The company's officers)
ADRIAN ROY EMMETT
(~59 year old British national)
BYRE HOUSE, BENNETTS HILL, DUNTON BASSETT, LEICESTERSHIRE, LE17 5JJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/1996
MRS CATHERINE RUTH EMMETT
(~57 year old British national)
BYRE HOUSE, BENNETTS HILL, DUNTON BASSETT, LEICESTERSHIRE, LE17 5JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2005
MR CRAIG ANTHONY PHILLIPS
(~56 year old British national)
5 LITTLE LUNNON, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1999
MRS LOUISE PHILLIPS
(~54 year old British national)
5 LITTLE LUNNON, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2005
MR CRAIG ANTHONY PHILLIPS
(~56 year old British national)
5 LITTLE LUNNON, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JR
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1999

Shareholders

(Persons of Significant Control)
Mr Adrian Emmett
(~59 year old British national)
Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Craig Anthony Phillips
(~56 year old British national)
Eagle House, Bilton Way, Lutterworth, Leicestershire, LE17 4JA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COVAC LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 4JA.

Map of COVAC LIMITED at local scale
Map of COVAC LIMITED at local scale
Map of COVAC LIMITED at district scale
Map of COVAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 4JA

Other companies with registered offices in LE17 4JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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