COWANS DIRECT LIMITED
COWANS DIRECT LIMITED is an active private limited company, incorporated on 20 July 2007. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COWANS DIRECT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06319715 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/07/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5 ABBEY MEAD INDUSTRIAL PARK |
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| Address Line 2 | BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Postcode | EN9 1HU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 17/08/2016 |
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| Last Made Up Date | 20/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
COWANS DIRECT LIMITED
Directors
(The company's officers)
MR KEVIN WILLIAM FOOT
(~60 year old British national)
UNIT 5 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU
- Current Director
- Gives occupation as STATIONER
- Usually resident in ENGLAND
Appointed on 20/07/2007
LESLEY FOOT
(British national)
UNIT 5 ABBEY MEAD INDUSTRIAL PARK, BROOKER ROAD, WALTHAM ABBEY, ESSEX, EN9 1HU, ENGLAND
Appointed on 20/07/2007
Shareholders
(Persons of Significant Control)
Mr Kevin William Foot
(~60 year old British national)
Unit 5, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
INTEGRA BUSINESS SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
