COWAN PLANT LTD

4 DORCHESTER WAYE, HAYES  UB4 0HU
  • Active
  • Private Limited Company
  • Company No. 05153891
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COWAN PLANT LTD was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in HAYES. COWAN PLANT LTD has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 20 years 3 months and 7 days.

Name COWAN PLANT LTD
Company number 05153891
Company type Private Limited Company
Incorporation date 15 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4 DORCHESTER WAYE
HAYES
UB4 0HU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles Iain Cowan Nationality: British Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
Mr Charles Iain Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mrs Fiona Heather Macleod Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against COWAN PLANT LTD.

Previous Names

Name Change Date
COWAN PLANT LTD 15 Jun 2004