• UK
  • MYCOVERPLAN INSURANCE SERVICES LTD - Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-Upon-Tyne, United Kingdom

Company Information

Company registration number
07230612
Company Status
LIVE
Country
United Kingdom
Registered Address
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Newcastle-Upon-Tyne
NE28 9NZ
England
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-Upon-Tyne, NE28 9NZ, England UK

Management

Managing Directors
CLARK, Robert James
HOWARD, Nicholas Scott
SMITH, Paul Kenneth

Company Details

Type of Business
ltd
Incorporated
2010-04-21
Age Of Company
2010-04-21 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
Mechanical Breakdown & General Insurance Services Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PINPOINT MARKETING LTD
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Annual Return
Due Date: 2022-05-05
Last Date: 2021-04-21

MYCOVERPLAN INSURANCE SERVICES LTD Company Description

MYCOVERPLAN INSURANCE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 07230612. Its current trading status is "live". It was registered 2010-04-21. It was previously called PINPOINT MARKETING LTD. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Cobalt Business Exchange .
More information

Get MYCOVERPLAN INSURANCE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mycoverplan Insurance Services Ltd - Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-Upon-Tyne, United Kingdom

2010-04-21 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

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  • accounts-with-accounts-type-small (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-small (2020-04-27) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA

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  • gazette-filings-brought-up-to-date (2018-04-04) - DISS40

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  • gazette-notice-compulsory (2018-04-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-12-11) - AA01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • termination-director-company-with-name-termination-date (2016-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01

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  • mortgage-satisfy-charge-full (2016-08-10) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • change-person-director-company-with-change-date (2015-05-08) - CH01

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  • certificate-change-of-name-company (2014-12-08) - CERTNM

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  • change-of-name-request-comments (2014-12-08) - NM06

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  • change-of-name-notice (2014-12-08) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • capital-allotment-shares (2013-05-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • capital-name-of-class-of-shares (2013-05-20) - SH08

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  • mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • capital-allotment-shares (2010-06-25) - SH01

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • incorporation-company (2010-04-21) - NEWINC

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