COWIE CONSTRUCTION LTD
BANSTEAD K.G.COWIE LTD

Hellopages » Surrey » Reigate and Banstead » SM7 3RD

Company number 05032283
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 30 GRANGE MEADOW, BANSTEAD, SURREY, SM7 3RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with no updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COWIE CONSTRUCTION LTD are www.cowieconstruction.co.uk, and www.cowie-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cowie Construction Ltd is a Private Limited Company. The company registration number is 05032283. Cowie Construction Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Cowie Construction Ltd is 30 Grange Meadow Banstead Surrey Sm7 3rd. . COWIE, Selina Claire is a Secretary of the company. COWIE, Keith George is a Director of the company. COWIE, Selina Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COWIE, Selina Claire
Appointed Date: 09 February 2004
Director
COWIE, Keith George
Appointed Date: 09 February 2004
63 years old
Director
COWIE, Selina Claire
Appointed Date: 09 February 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Keith Cowie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COWIE CONSTRUCTION LTD Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with no updates
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation

COWIE CONSTRUCTION LTD Charges

26 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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