COWI UK LIMITED - UTTOXETER


Company Profile Company Filings

Overview

COWI UK LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
COWI UK LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962837. The accounts status is FULL and accounts are next due on 30/09/2024.

COWI UK LIMITED - UTTOXETER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTFIELD
UTTOXETER
STAFFORDSHIRE
ST14 8AA

This Company Originates in : United Kingdom
Previous trading names include:
DONALDSON ASSOCIATES LIMITED (until 29/12/2016)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BINDSEIL Aug 1959 Danish Director 2020-02-26 CURRENT
MR ANDREW SLOAN Apr 1963 British Director 1999-07-26 CURRENT
MR SøREN ADAMSEN Dec 1965 Danish Director 2022-03-14 CURRENT
MR ANDREW RICHARD PERRY Secretary 2020-04-16 CURRENT
ANTON PETERSEN Jan 1950 Danish Director 2014-10-02 UNTIL 2015-01-01 RESIGNED
MR RASMUS ØDUM Sep 1965 Danish Director 2020-02-26 UNTIL 2024-02-27 RESIGNED
MR DOMINIC JON CADDY Sep 1977 British Secretary 2006-09-21 UNTIL 2020-04-16 RESIGNED
MRS SUSAN MARY CAPEL Apr 1954 British Secretary 1994-08-26 UNTIL 2006-09-21 RESIGNED
DAVID KENNETH MACKENZIE Nov 1962 British Director 2014-10-02 UNTIL 2020-02-26 RESIGNED
MR HUGO WOOD Feb 1974 British Director 2017-04-12 UNTIL 2018-02-22 RESIGNED
JOTHAM VIZARD Feb 1971 British Director 2014-10-02 UNTIL 2020-02-26 RESIGNED
MR IAN DAVID ROBINSON Oct 1966 British Director 2017-02-01 UNTIL 2020-02-26 RESIGNED
MR HENRIK ANDERSEN Apr 1964 Danish Director 2017-01-01 UNTIL 2020-02-26 RESIGNED
KEVIN PAYLOR Sep 1961 British Director 2006-09-21 UNTIL 2010-10-01 RESIGNED
MR IAN DONALD MOCKETT Aug 1973 British Director 2019-06-25 UNTIL 2020-02-26 RESIGNED
AMBROSE ANTHONY MCGUIRE Nov 1963 Irish Director 2001-12-01 UNTIL 2004-12-31 RESIGNED
MRS LINDA PURVES DONALDSON Oct 1946 British Director 1994-08-26 UNTIL 2014-10-02 RESIGNED
MR LARS HAUGE Apr 1962 Danish Director 2015-01-01 UNTIL 2022-03-14 RESIGNED
DAVID ROBERTSON DONALDSON Dec 1946 British Director 1994-08-26 UNTIL 2014-10-02 RESIGNED
MR THOMAS DAHLGREN Nov 1964 Danish Director 2017-01-01 UNTIL 2020-02-26 RESIGNED
MRS SUSAN MARY CAPEL Apr 1954 British Director 1999-07-26 UNTIL 2017-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cowi International A/S 2016-04-06 - 2023-09-14 Copenhagen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HR WALLINGFORD LIMITED OXON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HYDER CONSULTING OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COWI MAPPING UK LIMITED UTTOXETER Dissolved... SMALL 74209 - Photographic activities not elsewhere classified
LIGHTHOUSE RECRUITMENT LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
FLINT & NEILL LIMITED LONDON Active SMALL 42130 - Construction of bridges and tunnels
COWI CONSULT UK LIMITED UTTOXETER UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYREWAYS LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PREMIER GUNS (DOVERIDGE) LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SALON 14 HEALTH AND BEAUTY LTD UTTOXETER Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SALON 14 LIMITED UTTOXETER Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NSSCPCL LIMITED UTTOXETER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.