COVRAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COVRAD HOLDINGS LIMITED
COMPANY NUMBER
05227529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
10/09/2004
(20 years and 2 months old)
WEBSITE
APIHEATTRANSFER.COM
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/09/2004
24/12/2004
HALLCO 1106 LIMITED
BIRMINGHAM
B3 2HB
Telephone: 02476675544
TPS: No
2nd Floor 170 Edmund Street
Birmingham
B3 2HB
Sir Henry Parkes Road
Coventry
West Midlands
CV5 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMASYS CS UK HOLDING LIMITED | In Liquidation | View Report |
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
| COVRAD HEAT TRANSFER LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | Stephen Joseph Rennie (926366425) has left the board |
| 02/02/2023 | Charles Frank Avery Jr (927958279) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COVRAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVRAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVRAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Apr 1974 |
Resigned | Secretary |
Current: 1 Past: 34 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLSPRING CAPITAL MANAGEMENT LLC | N/A | N/A |
| THERMASYS GROUP HOLDING CO INC | N/A | N/A |
| THERMASYS CS UK HOLDING LIMITED | In Liquidation | View Report |
| COVRAD HOLDINGS LIMITED | Company is dissolved | View Report |
| COVRAD HEAT TRANSFER LIMITED | In Administration | View Report |
| HALLCO 1516 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | Stephen Joseph Rennie (926366425) has left the board |
| 02/02/2023 | Charles Frank Avery Jr (927958279) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Charles Frank Avery Jr (927958279) Appointed |
| 15/02/2021 | New Board Member Charles Frank Avery (927958523) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Kevin Joseph Coghlan (926366434) Appointed |
| 25/10/2019 | New Board Member Stephen Joseph Rennie (926366425) Appointed |
| 25/10/2019 | New Company Secretary Joanne Fricker (926366385) Appointed |
| 25/10/2019 | Thomas Gerard Strauss (924245694) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Michael Wayne Bremmer (921945488) has left the board |
| 06/03/2019 | James Michael Laisure (920772869) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | Thomas Gerard Strauss (924245825) has left the board |
| 05/02/2018 | New Board Member Thomas Gerard Strauss (924245694) Appointed |
| 29/01/2018 | New Board Member Thomas Gerard Strauss (924245825) Appointed |
| 20/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 30/11/2016 | New Company Secretary Michael Wayne Bremmer (921945488) Appointed |
| 08/11/2016 | Philip Anthony Cox (915877381) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 12/05/2016 | James Michael Laisure (920772945) has left the board |
| 12/05/2016 | New Board Member James Michael Laisure (920772869) Appointed |
| 05/05/2016 | New Board Member James Michael Laisure (920772945) Appointed |
| 04/05/2016 | Joseph Cordosi (916941459) has left the board |
| 20/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 30/01/2014 | Kayvan Namazi (907127770) has left the board |
| 07/12/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 17/09/2012 | Kevin John Barrett has left the board |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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