COWEN AIRLINE SERVICES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1BP

Company number 04595260
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 92 EASTMOOR PARK, 92 EASTMOOR PARK, HARPENDEN, HERTFORDSHIRE, AL5 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 1 . The most likely internet sites of COWEN AIRLINE SERVICES LIMITED are www.cowenairlineservices.co.uk, and www.cowen-airline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cowen Airline Services Limited is a Private Limited Company. The company registration number is 04595260. Cowen Airline Services Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Cowen Airline Services Limited is 92 Eastmoor Park 92 Eastmoor Park Harpenden Hertfordshire Al5 1bp. . COWEN, Andrew Mark is a Director of the company. Secretary COWEN, Sonya Carol has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COWEN, Andrew Mark
Appointed Date: 20 November 2002
58 years old

Resigned Directors

Secretary
COWEN, Sonya Carol
Resigned: 31 May 2012
Appointed Date: 20 November 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Andrew Mark Cowen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COWEN AIRLINE SERVICES LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1

29 Nov 2015
Director's details changed for Andrew Mark Cowen on 13 April 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
20 Nov 2002
Incorporation