COWAN ENTERPRISES LIMITED

Profile COWAN ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
COWAN ENTERPRISES LIMITED
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Company number
04189395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
10 DRAKE MILL BUSINESS PARK, ESTOVER ROAD, DEVON, PLYMOUTH, PL6 7PS
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PSC and Officers COWAN ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

COWAN, Marilyn Howard
Status: Active
Appointed on: Monday, 15 March 2004
Correspondence address: 37 Admiralty Street, Stonehouse, Plymouth, Devon, PL1 3RU
Role: Secretary
COWAN, Robert
Status: Active
Appointed on: Friday, 05 July 2002
Correspondence address: 37 Admiralty Street, Stonehouse, Plymouth, Devon, PL1 3RU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Civil Servant
Country of residence: England
DUDLEY, Clive Robert
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 14b Rosslyn Park Road, Peverell, Plymouth, Devon, PL3 4LN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Retailer
ORANGE, John Robert
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 27 Admiralty Street, Stonehouse, Plymouth, Devon, PL1 3RX
Role: Secretary
DUDLEY, Clive Robert
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Monday, 15 March 2004
Correspondence address: 14b Rosslyn Park Road, Peverell, Plymouth, Devon, PL3 4LN
Role: Secretary
PAGET, Brian
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Levant Vellanoweth, Ludgvan, Penzance, Cornwall, TR20 8EW
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert Cowan
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: 10 Plymouth, Devon
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control