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GREENSHIELDS COWIE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director30 April 2018Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director20 December 2012Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Secretary02 September 2013Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Secretary02 July 2002Active
23a Boscombe Road, Worcester Park, KT4 8PJ

Secretary-Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Secretary28 October 2016Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Secretary30 May 2017Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director31 July 2009Active
6 Grenville Place, 3 Woodfield Lane, Ashtead, KT21 2BQ

Director15 July 1996Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Director25 September 2015Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Director21 May 2013Active
39 Hanover Drive, Wigmore, Gillingham, ME8 0RE

Director-Active
St.Nicholas House, St.Nicholas Road, Sutton, SM1 1EL

Director09 March 2005Active
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

Director26 September 2016Active
25 Dukesthorpe Road, Sydenham, London, SE26 4PB

Director12 December 1994Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director01 October 2016Active
1 Fitzgerald Avenue, Priests Bridge, London, SW14 8SZ

Director15 July 1996Active
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

Director31 October 2001Active
21 Rowan Road, London, W6 7DT

Director14 April 1997Active
Brynmore 20 Rodney Road, New Malden, KT3 5AB

Director17 May 2000Active
Middle Middlecott Middlecott, Chagford, Newton Abbot, TQ13 8EW

Director01 October 1992Active
St Nicholas House, St. Nicholas Road, Sutton, England, SM1 1EL

Director10 June 2016Active
8 Lymbourne Close, Belmont, Sutton, SM2 6DX

Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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