MSK COVERTECH LIMITED
MSK COVERTECH LIMITED is an active private limited company, incorporated on 3 September 1993. The nature of the business is Non-trading company. The company's registered office is on Royland Road, Loughborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. MSK COVERTECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02850292 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | TURNER AND SMITH |
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Address Line 1 | WESTGATE HOUSE |
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Address Line 2 | ROYLAND ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE11 2EH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MSK COVERTECH LIMITED
Directors
(The company's officers)
REINER HANNEN
(~81 year old German national)
C/O TURNER AND SMITH, WESTGATE HOUSE ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 03/09/1993
REINER HANNEN
(~81 year old German national)
C/O TURNER AND SMITH, WESTGATE HOUSE ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 03/09/1993
Shareholders
(Persons of Significant Control)
Linda Hannen
(~35 year old German national)
TURNER AND SMITH, Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Reiner Hannen
(~81 year old German national)
TURNER AND SMITH, Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Christina Hannen
(~60 year old German national)
TURNER AND SMITH, Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MSK COVERTECH LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 2EH.
Map of MSK COVERTECH LIMITED at local scale
Map of MSK COVERTECH LIMITED at district scale
More Companies in LE11 2EH
Other companies with registered offices in LE11 2EH:
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)