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COWIE TECHNOLOGY GROUP LIMITED

Learn more about COWIE TECHNOLOGY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIDGEWAY COULBY NEWHAM, MIDDLESBROUGH, TS8 8TQ

COWIE TECHNOLOGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00850954
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about COWIE TECHNOLOGY GROUP LIMITED. Our website makes it possible to view other available documents related to COWIE TECHNOLOGY GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2403
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 28/10/2015
Form type: CH01
Date: 2015.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.23
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SECRETARY'S CHANGE OF PARTICULARS / JANET MARIE MORGAN / 19/01/2015
Form type: CH03
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE MORGAN / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND COWIE / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ENID COWIE / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMON CONWAY / 19/01/2015
Form type: CH01
Date: 2015.01.19
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DIRECTOR APPOINTED CRAIG SIMON CONWAY
Form type: AP01
Date: 2015.01.17
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DIRECTOR APPOINTED JANET MARIE MORGAN
Form type: AP01
Date: 2015.01.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR JULIAN COWIE
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH
Form type: TM01
Date: 2015.01.06
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SECRETARY APPOINTED JANET MARIE MORGAN
Form type: AP03
Date: 2014.10.27
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APPOINTMENT TERMINATED, SECRETARY SIONED HARRIS
Form type: TM02
Date: 2014.10.16
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DIRECTOR APPOINTED HELEN SMITH
Form type: AP01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
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ADOPT ARTICLES 03/02/2014
Form type: RES01
Date: 2014.02.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012
Form type: CH01
Date: 2012.07.06
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SECRETARY'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012
Form type: CH03
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012
Form type: CH01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES COWIE
Form type: TM01
Date: 2012.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK COWIE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN COWIE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JANET MARIE MORGAN (current)
Secretary, 2014.10.16
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
CRAIG SIMON CONWAY (current)
Director, 2015.01.01
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
ENID COWIE (current)
Director, 1990.12.31
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
GEORGE RAYMOND COWIE (current)
Director, DESIGNER, 1990.12.31
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
SIONED HARRIS (current)
Director, BUSINESS DIRECTOR, 2004.03.01
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
JANET MARIE MORGAN (current)
Director, 2015.01.01
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ
ENID COWIE (resigned)
Secretary, 1990.12.31 - 2003.07.01
HILLTOP BLUE BARN LANE HUTTON RUDBY , YARM
TS15 0JG, NORTH YORKSHIRE
SIONED HARRIS (resigned)
Secretary, 2003.07.01 - 2014.10.16
MILLCROFT 36 MARSKE MILL LANE , SALTBURN-BY-THE-SEA
TS12 1HR, CLEVELAND
JAMES ALAN COWIE (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2012.05.29
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
JULIAN MARK COWIE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.12.31
17 KIDBROOKE GARDENS BLACKHEATH , LONDON
SE3 0PD
JAMES GOODMAN (resigned)
Director, MECHANICAL ENGINEER, 1990.12.31 - 2004.07.31
8 COWLEY ROAD ACKLAM , MIDDLESBROUGH
TS5 7EU, CLEVELAND
CHRISTOPHER WILLIAM SHORT (resigned)
Director, MANUFACTURING MANAGER, 2003.07.01 - 2003.12.15
34 SKRIPKA DRIVE , BILLINGHAM
TS22 5EZ
HELEN SMITH (resigned)
Director, 2014.04.01 - 2014.12.31
RIDGEWAY COULBY NEWHAM MIDDLESBROUGH ,
TS8 8TQ

Information about the Private Limited Company COWIE TECHNOLOGY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data