COWGATE MANAGEMENT CO LIMITED

Profile COWGATE MANAGEMENT CO LIMITED

Actual on 01.07.2021
Company name
COWGATE MANAGEMENT CO LIMITED
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Company number
07902518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 January 2012
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 THE OLD FOUNDRY, COWGATE, EAST YORKSHIRE, WELTON, HU15 1NB
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PSC and Officers COWGATE MANAGEMENT CO LIMITED

Officers

(as of 20.09.2020)

KITNEY, David Richard
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 2 The Old Foundry, Cowgate, Welton, East Yorkshire, HU15 1NB
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Managing Director
Country of residence: England
CHAPMAN, Helen Mavis
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Friday, 29 June 2018
Correspondence address: 5 Pickering Grange, Brough, England, North Humberside, HU15 1GY
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Monday, 09 January 2012
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Formation Agent
Country of residence: Wales
THOMPSON, John William Gray
Status: Not active
Appointed on: Monday, 09 January 2012
Resigned on: Wednesday, 12 February 2014
Correspondence address: Swanhill House The Old Vicarage, Church Lane, Bilton, East Yorkshire, HU11 4DZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Engineering Suppliers And Finance Company (Hull) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Engineering Suppliers Hire & Finance Hull, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Rowanmoor Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rowanmoor House Salisbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent