COWPER SHAW (SECURITY SERVICES) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR1 3JJ

Company number 02996655
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 34 BLANDFORD STREET, SUNDERLAND, TYNE & WEAR, SR1 3JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Norman Wilfred Gowland as a director on 8 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COWPER SHAW (SECURITY SERVICES) LIMITED are www.cowpershawsecurityservices.co.uk, and www.cowper-shaw-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cowper Shaw Security Services Limited is a Private Limited Company. The company registration number is 02996655. Cowper Shaw Security Services Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Cowper Shaw Security Services Limited is 34 Blandford Street Sunderland Tyne Wear Sr1 3jj. The company`s financial liabilities are £14.44k. It is £0.37k against last year. The cash in hand is £0.64k. It is £0.29k against last year. And the total assets are £8.29k, which is £-0.12k against last year. KAY, Pennelope Elizabeth is a Secretary of the company. KAY, David John is a Director of the company. KAY, John Lewis is a Director of the company. Secretary HALL, Gwenneth Elsie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GOWLAND, Norman Wilfred has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


cowper shaw (security services) Key Finiance

LIABILITIES £14.44k
+2%
CASH £0.64k
+82%
TOTAL ASSETS £8.29k
-2%
All Financial Figures

Current Directors

Secretary
KAY, Pennelope Elizabeth
Appointed Date: 01 July 1995

Director
KAY, David John
Appointed Date: 17 December 2001
52 years old

Director
KAY, John Lewis
Appointed Date: 30 November 1994
78 years old

Resigned Directors

Secretary
HALL, Gwenneth Elsie
Resigned: 01 July 1995
Appointed Date: 30 November 1994

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Director
GOWLAND, Norman Wilfred
Resigned: 08 December 2016
Appointed Date: 01 March 1995
86 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr David John Kay Ba Hons Mibm
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

COWPER SHAW (SECURITY SERVICES) LIMITED Events

08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
08 Dec 2016
Termination of appointment of Norman Wilfred Gowland as a director on 8 December 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
01 Jun 1995
Secretary resigned;new secretary appointed
01 Jun 1995
Director resigned;new director appointed
01 Jun 1995
Registered office changed on 01/06/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Mar 1995
New director appointed
30 Nov 1994
Incorporation