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Nom

Covion Limited

Adresse
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04075893 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equans Holding Uk Limited Status: Active Notified: 26/02/2020 Companies House Number: 08155362 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Covion Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Companies House Number: 05390293 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary
    Peeke, Edward Michael Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruck, Dean Fredrick Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2021 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British