MYCOVERPLAN INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
MYCOVERPLAN INSURANCE SERVICES LTD
COMPANY NUMBER
07230612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/04/2010
(14 years and 7 months old)
WEBSITE
www.mycoverplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/04/2010
08/12/2014
PINPOINT MARKETING LTD
NEWCASTLE-UPON-TYNE
NE28 9NZ
Telephone: 01912596378
TPS: No
Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne and Wear
NE28 9NZ
Telephone: 0286665
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 |
|---|---|---|
| MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MYCOVERPLAN INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYCOVERPLAN INSURANCE SERVICES LTD?
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 MYCOVERPLAN INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYCOVERPLAN INSURANCE SERVICES LTD?
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 |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
29/11/2018 - Present (6years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
21/04/2010 - 31/10/2016 (6 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTO WARRANTY LIMITED | Non-Trading | View Report |
| MYCOVERPLAN INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| WARRANTY LOGISTICS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIX ANYTHING LIMITED | Non-Trading | View Report |
| WARRANTY LOGISTICS JV ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Paul Kenneth Smith (912603129) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Paul Kenneth Smith (927973887) Appointed |
| 04/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | David Andrew Brock (909773901) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 10/12/2018 | Nicholas Scott Howard (925298286) has left the board |
| 10/12/2018 | New Board Member Nicholas Scott Howard (909545996) Appointed |
| 03/12/2018 | New Board Member Nicholas Scott Howard (925298286) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 09/11/2016 | Mike Evans (916161177) has left the board |
| 09/11/2016 | Neil Ayers (915069780) has left the board |
| 09/11/2016 | Neil Arnison (915069779) has left the board |
| 08/09/2016 | New Board Member David Andrew Brock (909773901) Appointed |
| 08/09/2016 | New Board Member Robert James Clark (912919297) Appointed |
| 19/08/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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