Covermaster Systems Limited
- Company number
- 05461636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2005
- Nature of business
- Dormant Company
- Corporate group
- Thompsons (UK) Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Secretary | 24 May 2005 | 24 May 2005 |
| DWYER, Daniel James | Director | 24 May 2005 | 24 May 2005 |
| BURTON, Allan John | Director | 24 May 2005 | 23 Oct 2010 |
| BURTON, Scott Leigh | Director | 24 May 2005 | |
| RUSSELL, Trevor David | Secretary | 24 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thompsons (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 Dormant | £1 | £1 |
| 30 Sep 2007 Dormant | £1 | £1 |
| 30 Sep 2006 | - | - |
Connections
Owned by
Covermaster Systems Limited → Thompsons (UK) Limited → Thompsons (UK) Holdings Limited
Directors’ other companies
- BURTON, Scott Leigh - Director at Thompsons Servicetech Ltd
- BURTON, Scott Leigh - Director at Thompsons Trailer Technologies Limited
- BURTON, Scott Leigh - Director at Thompsons Aluminium Ltd
- BURTON, Scott Leigh - Director at Charlton (Vehicle Finishers) Limited
- BURTON, Scott Leigh - Director at Charlton Bodies Limited
- BURTON, Scott Leigh - Director at Thompsons (UK) Limited
- RUSSELL, Trevor David - Secretary at Thompsons Trailer Technologies Limited
- RUSSELL, Trevor David - Secretary at Charlton Bodies Limited
- RUSSELL, Trevor David - Secretary at Charlton (Vehicle Finishers) Limited
Companies at the same address
- Charlton (Vehicle Finishers) Limited (05462141)
- Charlton Bodies Limited (04056688)
- Surrey Tipper Rentals Limited (02046805)
- Thompsons Servicetech Ltd (02158375)