This company is commonly known as Greenshields Cowie & Co Limited. The company was founded 86 years ago and was given the registration number 00337651. The firm's registered office is in LONDON. You can find them at Blue Fin Building, 110 Southwark Street, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | GREENSHIELDS COWIE & CO LIMITED |
|---|---|---|
| Company Number | : | 00337651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1938 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 30 April 2018 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 20 December 2012 | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Secretary | 02 September 2013 | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Secretary | 02 July 2002 | Active |
| 23a Boscombe Road, Worcester Park, KT4 8PJ | Secretary | - | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Secretary | 28 October 2016 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Secretary | 30 May 2017 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 31 July 2009 | Active |
| 6 Grenville Place, 3 Woodfield Lane, Ashtead, KT21 2BQ | Director | 15 July 1996 | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Director | 25 September 2015 | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Director | 21 May 2013 | Active |
| 39 Hanover Drive, Wigmore, Gillingham, ME8 0RE | Director | - | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Director | 09 March 2005 | Active |
| 17 Oak Way, Ashtead, KT21 1LQ | Director | - | Active |
| Batts Cottage, Freefolk, Whitchurch, RG28 7NW | Director | - | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 26 September 2016 | Active |
| 25 Dukesthorpe Road, Sydenham, London, SE26 4PB | Director | 12 December 1994 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 01 October 2016 | Active |
| 1 Fitzgerald Avenue, Priests Bridge, London, SW14 8SZ | Director | 15 July 1996 | Active |
| Greenwood Hall, Moffat, DG10 9BZ | Director | - | Active |
| Rose Cottage London Road, Sunningdale, Ascot, A, SL5 0JZ | Director | - | Active |
| St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL | Director | 31 October 2001 | Active |
| 21 Rowan Road, London, W6 7DT | Director | 14 April 1997 | Active |
| Brynmore 20 Rodney Road, New Malden, KT3 5AB | Director | 17 May 2000 | Active |
| Middle Middlecott Middlecott, Chagford, Newton Abbot, TQ13 8EW | Director | 01 October 1992 | Active |
| St Nicholas House, St. Nicholas Road, Sutton, England, SM1 1EL | Director | 10 June 2016 | Active |
| 8 Lymbourne Close, Belmont, Sutton, SM2 6DX | Director | - | Active |
| Crown Agents Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Auditors | Auditors resignation company. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-20 | Officers | Appoint person director company with name date. | Download |
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