COVE PLASTICS LIMITED

Company summary

Company number: 02281891
Status: ACTIVE
Incorporated / age: 29 July 198838 years
Registered office: Runfold Plastics Limited, Passfield Mill Business Park, Liphook, GU30 7QX
Accounts due: 31 May 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Runfold Plastics Limited, Passfield Mill Business Park, Liphook, GU30 7QX
Nature of business
Manufacture of other plastic products
Previous company names
PROMPTBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVENS, Charles William James ACTIVE	Director	01 Aug 2015		United Kingdom	July 1964	Runfold Plastics Limited, Passfield Mill Business Park, Liphook, Hampshire, GU30 7QX, United Kingdom
POTTER, Carl David ACTIVE	Director	14 Nov 2008		United Kingdom	May 1964	43, Camford Close, Beggarwood, Basingstoke, Hampshire, RG22 4UJ
DAY, Anne Louise Teresa RESIGNED	Secretary		31 Aug 1995			The Coach House, Eversley, Hants, RG27 0RP
GOWER, Phillip Stuart Michael RESIGNED	Secretary	01 May 2008	14 Nov 2008			Nine Chimes, 55 Kings Road, Fleet, Hampshire, GU51 3AS
LISTER, Roderick Villiers RESIGNED	Secretary	15 Jan 1999	11 Apr 2006			Crumplins, Dogmersfield, Hook, Hampshire, RG27 8SZ
MOORE, Jenny Elizabeth Helena RESIGNED	Secretary	01 Sep 1995	15 Jan 1999			16 Regent Street, Fleet, Hampshire, GU13 9NR
WADE JONES, David RESIGNED	Secretary	11 Apr 2006	30 Apr 2008			Oakley House, 30 Prospect Road, Tunbridge Wells, Kent, TN2 4SQ
CLARKE, David Ian RESIGNED	Director	01 Jan 1996	31 Dec 2004	United Kingdom	June 1958	59 Oaken Copse Crescent, Farnborough, Hampshire, GU14 8DS
DANCE, Richard James Scott RESIGNED	Director	14 Nov 2008	14 Jun 2017	United Kingdom	January 1961	Crooksbury Lodge, Smugglers Way, The Sands, Farnham, Surrey, GU10 1NA
DAY, Anne Louise Teresa RESIGNED	Director		19 Dec 1997		November 1954	The Coach House, Eversley, Hants, RG27 0RP
DAY, Gordon Keith RESIGNED	Director		14 Nov 2008	United Kingdom	June 1943	Grey Gates, 42 Solent View Road, Cowes, Isle Of Wight, PO31 8JZ
GOWER, Phillip Stuart Michael RESIGNED	Director	15 Apr 2005	14 Nov 2008	England	December 1967	Nine Chimes, 55 Kings Road, Fleet, Hampshire, GU51 3AS

AVENS, Charles William James ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Runfold Plastics Limited, Passfield Mill Business Park, Liphook, Hampshire, GU30 7QX, United Kingdom

POTTER, Carl David ACTIVE
Role: Director
Appointed on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 43, Camford Close, Beggarwood, Basingstoke, Hampshire, RG22 4UJ

DAY, Anne Louise Teresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: The Coach House, Eversley, Hants, RG27 0RP

GOWER, Phillip Stuart Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 14 Nov 2008
Address: Nine Chimes, 55 Kings Road, Fleet, Hampshire, GU51 3AS

LISTER, Roderick Villiers RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 11 Apr 2006
Address: Crumplins, Dogmersfield, Hook, Hampshire, RG27 8SZ

MOORE, Jenny Elizabeth Helena RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 15 Jan 1999
Address: 16 Regent Street, Fleet, Hampshire, GU13 9NR

WADE JONES, David RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 30 Apr 2008
Address: Oakley House, 30 Prospect Road, Tunbridge Wells, Kent, TN2 4SQ

CLARKE, David Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 59 Oaken Copse Crescent, Farnborough, Hampshire, GU14 8DS

DANCE, Richard James Scott RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Crooksbury Lodge, Smugglers Way, The Sands, Farnham, Surrey, GU10 1NA

DAY, Anne Louise Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: November 1954
Address: The Coach House, Eversley, Hants, RG27 0RP

DAY, Gordon Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Grey Gates, 42 Solent View Road, Cowes, Isle Of Wight, PO31 8JZ

GOWER, Phillip Stuart Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: December 1967
Address: Nine Chimes, 55 Kings Road, Fleet, Hampshire, GU51 3AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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