COWANS DIRECT LIMITED
UNIT 5 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY EN9 1HU- Active
- Private Limited Company
- Company No. 06319715
- Last Updated: 01 Mar 2024
Company Profile
COWANS DIRECT LIMITED was incorporated on Friday, July 20, 2007 as a Private Limited Company with registered address in WALTHAM ABBEY. COWANS DIRECT LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 3 months and 1 day.
| Name | COWANS DIRECT LIMITED |
|---|---|
| Company number | 06319715 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ABBEY MEAD INDUSTRIAL PARK BROOKER ROAD WALTHAM ABBEY EN9 1HU |
|---|---|
| Country Of Origin |
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 Kevin William Foot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Lesley Foot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COWANS DIRECT LIMITED | 20 Jul 2007 |