This company is commonly known as E P Cowen & Company Limited. The company was founded 50 years ago and was given the registration number 01115291. The firm's registered office is in BIRKENHEAD. You can find them at Unit 4, Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | E P COWEN & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01115291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside, England, CH41 9HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU | Director | 11 December 2017 | Active |
| Unit A, Russell Road, Birkenhead Wirral, England, CH42 1LU | Director | 11 December 2017 | Active |
| 66 Marfords Avenue, Wirral, CH63 0JP | Secretary | - | Active |
| Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN | Corporate Secretary | 04 April 2008 | Active |
| 66 Marfords Avenue, Wirral, CH63 0JP | Director | - | Active |
| 10 Wexham Street, Beaumaris, LL58 8ES | Director | - | Active |
| Cowen Group Limited | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aph Accountants Ltd, 259 Wallasey Village, Wallasey, United Kingdom, CH45 3LR |
| Nature of control | : |
|
| Mr Peter Thomas Peers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Resolution | Resolution. | Download |
| 2018-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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