GREENSHIELDS COWIE & CO LIMITED
In Liquidation
General Information
NAME
GREENSHIELDS COWIE & CO LIMITED
COMPANY NUMBER
00337651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/03/1938
(86 years and 8 months old)
WEBSITE
www.greenshieldscowie.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 02039404000
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 86433533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Bryan Peter Richmond (917583224) has left the board |
| 21/05/2024 | New Board Member Mary Elizabeth Gillingham (932312179) Appointed |
Credit Risk Overview
Want to learn more about GREENSHIELDS COWIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENSHIELDS COWIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENSHIELDS COWIE & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/1991 - 29/03/1996 (4 years and 11 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
24/04/1991 - 05/04/2005 (13 years and 11 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
24/04/1991 - Present (33 years and 7 months) Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CAIPA LTD | Active - Accounts Filed | View Report |
| CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
| FOUR MILLBANK HOLDINGS LIMITED | Non-Trading | View Report |
| FOUR MILLBANK NOMINEES LIMITED | Non-Trading | View Report |
| GREAT PETER NOMINEES LIMITED | Non-Trading | View Report |
| SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
| GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Bryan Peter Richmond (917583224) has left the board |
| 21/05/2024 | New Board Member Mary Elizabeth Gillingham (932312179) Appointed |
| 30/10/2023 | Ian Herbert Greer Malcomson (922099670) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jane Elizabeth Powney (923242049) has left the board |
| 02/05/2018 | New Board Member Graeme Iwan Kelly (924586968) Appointed |
| 02/05/2018 | Lee Chacksfield (914054952) has left the board |
| 29/03/2018 | Simon Robert Jones (921589596) has left the board |
| 05/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 02/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Company Secretary Jane Elizabeth Powney (923242049) Appointed |
| 01/06/2017 | Francesca Mohan (921748982) has left the board |
| 22/12/2016 | New Board Member Ian Herbert Greer Malcomson (922099670) Appointed |
| 04/11/2016 | New Company Secretary Francesca Mohan (921748982) Appointed |
| 04/11/2016 | Maxine Frances Drabble (918100584) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Simon Robert Jones (921589596) Appointed |
| 12/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Board Member Ken Coveney (916875572) Appointed |
| 22/04/2016 | Ken Coveney (920360474) has left the board |
| 21/12/2015 | New Board Member Ken Coveney (920360474) Appointed |
| 08/10/2015 | Maurice Edward Diamond (906883211) has left the board |
| 08/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 05/09/2013 | Lynn Hale (908315822) has left the board |
| 05/09/2013 | New Company Secretary Maxine Frances Drabble (918100584) Appointed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Board Member Maurice Edward Diamond (906883211) Appointed |
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