CARNEGIE COWIE ASSOCIATES LIMITED
PORTSMOUTH HALLQUOTE LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 03047515
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CARNEGIE COWIE ASSOCIATES LIMITED are www.carnegiecowieassociates.co.uk, and www.carnegie-cowie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Carnegie Cowie Associates Limited is a Private Limited Company. The company registration number is 03047515. Carnegie Cowie Associates Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Carnegie Cowie Associates Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . HEWITT, Ian Arthur is a Secretary of the company. COWIE, Jacqueline is a Director of the company. Secretary HEWITT, Jane Elizabeth has been resigned. Secretary ROUSE & CO COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEWITT, Ian Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWITT, Ian Arthur
Appointed Date: 01 November 2007
Director
COWIE, Jacqueline
Appointed Date: 01 April 2002
63 years old

Resigned Directors

Secretary
HEWITT, Jane Elizabeth
Resigned: 02 April 2002
Appointed Date: 27 July 1995
Secretary
ROUSE & CO COMPANY SECRETARIAL LTD
Resigned: 08 November 2007
Appointed Date: 01 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1995
Appointed Date: 19 April 1995
Director
HEWITT, Ian Arthur
Resigned: 02 April 2002
Appointed Date: 27 July 1995
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Ms Jacqueline Cowie
Notified on: 9 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CARNEGIE COWIE ASSOCIATES LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 59 more events
21 Aug 1995
Memorandum and Articles of Association
17 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

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