COVERBOX INSURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07660717. The registration start date is June 7, 2011. The current status is In Administration.
Company Number | 07660717 |
Company Name | COVERBOX INSURE LIMITED |
Registered Address |
Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2011-06-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2019-04-30 |
Accounts Last Update | 2017-07-31 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2020-06-21 |
Confirmation Statement Last Update | 2019-06-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 4DL |
Entity Name | Office Address |
---|---|
BOB MARTIN (UK) LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
BREIGHTMET INVESTMENTS 1 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
BREIGHTMET INVESTMENTS 2 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
PHONES4U FINANCE PLC | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
DRAYTON MANOR PARK HOTELS LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
P&H SWEETDIRECT LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
MOBILESERV LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
PUPL REALISATION LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
SOUTHDOWN FARM LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
PHONES 4 U GROUP LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARNSLEY, John Corbitt | Director (Active) | Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB | May 1948 / 14 November 2011 |
British / England |
Accountant |
BECKINGHAM, Neil Dennis | Director (Active) | Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW | February 1959 / 1 July 2013 |
British / England |
Accountant |
BENNETT, Andrew John | Director (Active) | Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW | October 1965 / 1 November 2013 |
British / England |
Commercial Director |
JEFFERSON, Robert William | Director (Active) | Fulthorpe Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB | March 1950 / 14 November 2011 |
British / England |
Chartered Accountant |
SMALL, Vivienne Mary | Director (Active) | Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW | April 1959 / 1 November 2014 |
British / England |
Company Director |
AUSTIN, Helen Louise | Secretary (Resigned) | Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB | / 14 November 2011 |
/ |
|
COFFEY, Stephen Charles | Director (Resigned) | Fulthorpe Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB | January 1956 / 1 July 2013 |
British / United Kingdom |
Company Director |
ELS, Ernst Jurgens | Director (Resigned) | Thorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6JY | March 1974 / 19 November 2014 |
South African / United Kingdom |
Company Director |
NICOLSON, Sean Torquil | Director (Resigned) | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | October 1965 / 7 June 2011 |
British / United Kingdom |
None |
SPENCE-THOMAS, Nicholas Dean | Director (Resigned) | Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW | July 1964 / 1 February 2015 |
British / England |
Director |
SPENCE-THOMAS, Nicholas Dean | Director (Resigned) | Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England, PE3 6LW | July 1964 / 1 February 2015 |
British / England |
Operations Director |
VAN DER MERWE, Johan Rudolph | Director (Resigned) | Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, United Kingdom, TS22 5TB | February 1948 / 14 November 2011 |
South African / United Kingdom |
Director |
Post Town | LEEDS |
Post Code | LS1 4DL |
SIC Code | 66220 - Activities of insurance agents and brokers |
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