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 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
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)
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 |