COWI UK LIMITED
UTTOXETER DONALDSON ASSOCIATES LIMITED DONALDSON HOLDINGS LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8AA

Company number 02962837
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address EASTFIELD, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Hugo Wood as a director on 12 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Ian David Robinson as a director on 1 February 2017. The most likely internet sites of COWI UK LIMITED are www.cowiuk.co.uk, and www.cowi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Rugeley Trent Valley Rail Station is 9.4 miles; to Rugeley Town Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowi Uk Limited is a Private Limited Company. The company registration number is 02962837. Cowi Uk Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Cowi Uk Limited is Eastfield Church Street Uttoxeter Staffordshire St14 8aa. . CADDY, Dominic Jon is a Secretary of the company. ANDERSEN, Henrik is a Director of the company. CAPEL, Susan Mary is a Director of the company. DAHLGREN, Thomas is a Director of the company. HAUGE, Lars is a Director of the company. MACKENZIE, David Kenneth is a Director of the company. ROBINSON, Ian David is a Director of the company. SLOAN, Andrew is a Director of the company. VIZARD, Jotham is a Director of the company. WOOD, Hugo is a Director of the company. Secretary CAPEL, Susan Mary has been resigned. Director DONALDSON, David Robertson has been resigned. Director DONALDSON, Linda Purves has been resigned. Director MCGUIRE, Ambrose Anthony has been resigned. Director PAYLOR, Kevin has been resigned. Director PETERSEN, Anton has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CADDY, Dominic Jon
Appointed Date: 21 September 2006
Director
ANDERSEN, Henrik
Appointed Date: 01 January 2017
61 years old
Director
CAPEL, Susan Mary
Appointed Date: 26 July 1999
71 years old
Director
DAHLGREN, Thomas
Appointed Date: 01 January 2017
61 years old
Director
HAUGE, Lars
Appointed Date: 01 January 2015
63 years old
Director
MACKENZIE, David Kenneth
Appointed Date: 02 October 2014
63 years old
Director
ROBINSON, Ian David
Appointed Date: 01 February 2017
59 years old
Director
SLOAN, Andrew
Appointed Date: 26 July 1999
62 years old
Director
VIZARD, Jotham
Appointed Date: 02 October 2014
54 years old
Director
WOOD, Hugo
Appointed Date: 12 April 2017
51 years old

Resigned Directors

Secretary
CAPEL, Susan Mary
Resigned: 21 September 2006
Appointed Date: 26 August 1994
Director
DONALDSON, David Robertson
Resigned: 02 October 2014
Appointed Date: 26 August 1994
78 years old
Director
DONALDSON, Linda Purves
Resigned: 02 October 2014
Appointed Date: 26 August 1994
79 years old
Director
MCGUIRE, Ambrose Anthony
Resigned: 31 December 2004
Appointed Date: 01 December 2001
62 years old
Director
PAYLOR, Kevin
Resigned: 01 October 2010
Appointed Date: 21 September 2006
64 years old
Director
PETERSEN, Anton
Resigned: 01 January 2015
Appointed Date: 02 October 2014
75 years old

Persons With Significant Control

Cowi International A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWI UK LIMITED Events

12 Apr 2017
Appointment of Mr Hugo Wood as a director on 12 April 2017
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Appointment of Mr Ian David Robinson as a director on 1 February 2017
25 Jan 2017
Appointment of Mr Thomas Dahlgren as a director on 1 January 2017
25 Jan 2017
Confirmation statement made on 24 November 2016 with no updates
...
... and 81 more events
23 Feb 1995
Registered office changed on 23/02/95 from: 58A high street, uttoxeter, staffordshire ST14 7JD
19 Jan 1995
Accounting reference date notified as 30/09
11 Oct 1994
Company name changed donaldson group holdings LIMITED\certificate issued on 12/10/94
11 Oct 1994
Company name changed\certificate issued on 11/10/94
26 Aug 1994
Incorporation

COWI UK LIMITED Charges

9 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Satisfied on 9 October 2014
Persons entitled: Rosemount Park Street LLP
Description: £10,000.00.
19 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Satisfied on 9 October 2014
Persons entitled: Rosemount Park Street LLP
Description: £12,000.00.
26 November 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 24 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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