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Cove Enterprise LTD

Adresa
2, The Ploughing Barns Soulbury Road
Stewkley
Leighton Buzzard
LU7 0DL
VAT ID (DIČ) no VAT ID available
Company No. 08528200 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46170 Agents involved in the sale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Blossom Business Consulting LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Boswell, Alexander Bruce James Irvine Status: Active Notified: 27/04/2016 Date of Birth: 01/1951 Nature of Control
  • Significant influence or control
  • Mainwaring, Christopher John Status: Active Notified: 27/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Matthews, Verity Status: Active Notified: 27/04/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woods, Edward Wilson Status: Active Notified: 27/04/2016 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Boswell, Alexander Bruce James Irvine Stewkley, Leighton Buzzard, Beds, England Status: Active Notified: 18/04/2014 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Mainwaring, Christopher John Stewkley, Leighton Buzzard, Beds, England Status: Active Notified: 22/02/2014 Date of Birth: 10/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Matthews, Verity Stewkley, Leighton Buzzard, Beds, England Status: Active Notified: 14/05/2013 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Wilson Stewkley, Leighton Buzzard, Beds, England Status: Active Notified: 18/04/2014 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag B W Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03539598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors