COWAN GROUP LIMITED
TODDINGTON


Company number 04339397
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 102 . The most likely internet sites of COWAN GROUP LIMITED are www.cowangroup.co.uk, and www.cowan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cowan Group Limited is a Private Limited Company. The company registration number is 04339397. Cowan Group Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Cowan Group Limited is Church View Chambers 38 Market Square Toddington. . BRICE, Jason Ashley is a Director of the company. Secretary CRAMPTON, Terence has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WHITE, William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRICE, Jason Ashley
Appointed Date: 07 October 2010
54 years old

Resigned Directors

Secretary
CRAMPTON, Terence
Resigned: 31 October 2008
Appointed Date: 13 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
WHITE, William
Resigned: 28 March 2013
Appointed Date: 13 December 2001
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Christopher Frederick Stratton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COWAN GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 102
28 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 102
...
... and 34 more events
03 Jan 2002
Director resigned
03 Jan 2002
Registered office changed on 03/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
13 Dec 2001
Incorporation

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