COWAN PLANT LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG
Company number 05153891
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address THE COACH HOUSE GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mrs Fiona Heather Macleod as a director on 5 August 2016. The most likely internet sites of COWAN PLANT LTD are www.cowanplant.co.uk, and www.cowan-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cowan Plant Ltd is a Private Limited Company. The company registration number is 05153891. Cowan Plant Ltd has been working since 15 June 2004. The present status of the company is Active. The registered address of Cowan Plant Ltd is The Coach House Greys Green Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. . COWAN, Charles Iain is a Secretary of the company. COWAN, Charles Iain is a Director of the company. MACLEOD, Fiona Heather is a Director of the company. Secretary GALLACHER, William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACLEOD, Donald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
COWAN, Charles Iain
Appointed Date: 09 May 2007
Director
COWAN, Charles Iain
Appointed Date: 09 May 2007
66 years old
Director
MACLEOD, Fiona Heather
Appointed Date: 05 August 2016
63 years old

Resigned Directors

Secretary
GALLACHER, William
Resigned: 09 May 2007
Appointed Date: 01 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 June 2004
Appointed Date: 15 June 2004
Director
MACLEOD, Donald
Resigned: 17 March 2015
Appointed Date: 01 July 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Charles Iain Cowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Heather Macleod
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWAN PLANT LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Aug 2016
Appointment of Mrs Fiona Heather Macleod as a director on 5 August 2016
18 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
15 Jun 2004
Incorporation

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