MAKINSON COWELL (US) LIMITED
LONDON CRAQUELURE LIMITED

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Company number 03008055
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Sarah Kate Gilchrist Willows as a director on 1 December 2016; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 December 2016. The most likely internet sites of MAKINSON COWELL (US) LIMITED are www.makinsoncowellus.co.uk, and www.makinson-cowell-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Makinson Cowell Us Limited is a Private Limited Company. The company registration number is 03008055. Makinson Cowell Us Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Makinson Cowell Us Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. MACBRYDE, Marian Sheena is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary CLEAVES, Colin Geoffrey has been resigned. Secretary JENKS, William James has been resigned. Secretary MACBRYDE, Marian Sheena has been resigned. Secretary MACBRYDE, Marian Sheena has been resigned. Secretary WATTS, Colin Andrew has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRAND, Robert Allan Richardson has been resigned. Director COATES, Howard Brian has been resigned. Director COWELL, Robert Douglas has been resigned. Director JENKS, William James has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director PUGH, John Leslie has been resigned. Director SMALLWOOD, Christopher Rafton has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WADE, Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014
Director
COLLINS, Simon Jeremy
Appointed Date: 30 June 2013
65 years old
Director
LONG, Paul
Appointed Date: 30 June 2013
64 years old
Director
MACBRYDE, Marian Sheena
Appointed Date: 11 January 1995
74 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 30 June 2013
Secretary
JENKS, William James
Resigned: 30 June 2013
Appointed Date: 18 October 2001
Secretary
MACBRYDE, Marian Sheena
Resigned: 30 June 2013
Appointed Date: 18 October 2001
Secretary
MACBRYDE, Marian Sheena
Resigned: 17 March 2000
Appointed Date: 10 January 1995
Secretary
WATTS, Colin Andrew
Resigned: 30 June 2013
Appointed Date: 17 March 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
BRAND, Robert Allan Richardson
Resigned: 31 March 2008
Appointed Date: 11 January 1995
72 years old
Director
COATES, Howard Brian
Resigned: 30 June 2013
Appointed Date: 11 January 1995
78 years old
Director
COWELL, Robert Douglas
Resigned: 30 June 2013
Appointed Date: 10 January 1995
78 years old
Director
JENKS, William James
Resigned: 30 June 2013
Appointed Date: 02 January 2001
73 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 June 2013
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 December 2016
Appointed Date: 01 October 2015
57 years old
Director
PUGH, John Leslie
Resigned: 23 May 2006
Appointed Date: 24 April 1998
71 years old
Director
SMALLWOOD, Christopher Rafton
Resigned: 24 April 1998
Appointed Date: 11 January 1995
78 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
WADE, Elizabeth
Resigned: 06 April 2000
Appointed Date: 07 June 1999
68 years old

Persons With Significant Control

Makinson Cowell Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

MAKINSON COWELL (US) LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
13 Dec 2016
Appointment of Sarah Kate Gilchrist Willows as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 December 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
...
... and 88 more events
02 May 1996
Registered office changed on 02/05/96 from: 25 hill road theydon bois epping essex CM16 7LX
02 May 1996
Director resigned
02 May 1996
Secretary resigned
10 Jan 1995
Incorporation
10 Jan 1995
Incorporation

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