Company number 08497098
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
. The most likely internet sites of COWAN SUBSEA LIMITED are www.cowansubsea.co.uk, and www.cowan-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cowan Subsea Limited is a Private Limited Company.
The company registration number is 08497098. Cowan Subsea Limited has been working since 19 April 2013.
The present status of the company is Active. The registered address of Cowan Subsea Limited is Beaumont Accountancy Services 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . COWAN, Steven is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven Cowan
Notified on: 19 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more
COWAN SUBSEA LIMITED Events
04 May 2017
Confirmation statement made on 19 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 4 more events
04 Oct 2013
Registered office address changed from Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX England on 4 October 2013
04 Oct 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
23 May 2013
Company name changed cowan sub sea LIMITED\certificate issued on 23/05/13
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RES15 ‐
Change company name resolution on 2013-04-30
03 May 2013
Change of name notice
19 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)