Greenshields Cowie & Co Limited in 110 Southwark Street LONDON

Greenshields Cowie & Co Limited LONDON

Founded in 1938, Greenshields Cowie &, classified under reg no. 00337651 is an active company. Currently registered at Blue Fin Building SE1 0SU, London the company has been in the business for eighty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Graeme K., Bryan R.. Of them, Bryan R. has been with the company the longest, being appointed on 20 December 2012 and Graeme K. has been with the company for the least time - from 30 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenshields Cowie & Co Limited Address / Contact

Office Address	Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00337651
Date of Incorporation	Mon, 7th Mar 1938
Industry	Other transportation support activities
Industry	Freight transport by road
End of financial Year	30th June
Company age	86 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Graeme K.

Position: Director

Appointed: 30 April 2018

Bryan R.

Position: Director

Appointed: 20 December 2012

Jane P.

Position: Secretary

Appointed: 30 May 2017

Resigned: 28 February 2018

Francesca M.

Position: Secretary

Appointed: 28 October 2016

Resigned: 30 May 2017

Ian M.

Position: Director

Appointed: 01 October 2016

Resigned: 29 September 2023

Simon J.

Position: Director

Appointed: 26 September 2016

Resigned: 01 March 2018

Nicholas S.

Position: Director

Appointed: 10 June 2016

Resigned: 26 September 2016

Ken C.

Position: Director

Appointed: 25 September 2015

Resigned: 10 June 2016

Maxine D.

Position: Secretary

Appointed: 02 September 2013

Resigned: 28 October 2016

Maurice D.

Position: Director

Appointed: 21 May 2013

Resigned: 25 September 2015

Lee C.

Position: Director

Appointed: 31 July 2009

Resigned: 30 April 2018

Garry H.

Position: Director

Appointed: 09 March 2005

Resigned: 31 December 2012

Lynn H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 02 September 2013

Trevor N.

Position: Director

Appointed: 31 October 2001

Resigned: 31 December 2012

David R.

Position: Director

Appointed: 17 May 2000

Resigned: 22 December 2006

Jason P.

Position: Director

Appointed: 14 April 1997

Resigned: 31 October 2001

Robin M.

Position: Director

Appointed: 15 July 1996

Resigned: 31 July 1996

Donald C.

Position: Director

Appointed: 15 July 1996

Resigned: 09 March 2005

Keith K.

Position: Director

Appointed: 12 December 1994

Resigned: 31 July 2009

Aubrey S.

Position: Director

Appointed: 01 October 1992

Resigned: 17 May 2000

Nigel J.

Position: Director

Appointed: 24 April 1991

Resigned: 29 March 1996

Derek M.

Position: Director

Appointed: 24 April 1991

Resigned: 30 June 1996

John E.

Position: Director

Appointed: 24 April 1991

Resigned: 05 April 2005

Alan H.

Position: Director

Appointed: 24 April 1991

Resigned: 08 May 1991

Cedric M.

Position: Director

Appointed: 24 April 1991

Resigned: 13 October 1995

Keith W.

Position: Director

Appointed: 24 April 1991

Resigned: 20 December 2006

Heather K.

Position: Secretary

Appointed: 24 April 1991

Resigned: 02 July 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Crown Agents Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Agents Limited

Blue Fin Building 110 Southwark Street, London, SE1 0SU, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03259922
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 13th, February 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 13th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 23rd, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 15th, June 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, August 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, August 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, January 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, January 1992	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/90 filed on: 10th, October 1991	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 10th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 9th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 9th, June 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 23rd, November 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 23rd, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts

Greenshields Cowie & Co Limited LONDON

Greenshields Cowie & Co Limited Address / Contact

Company Information / Profile

Company staff

Graeme K.

Bryan R.

Jane P.

Francesca M.

Ian M.

Simon J.

Nicholas S.

Ken C.

Maxine D.

Maurice D.

Lee C.

Garry H.

Lynn H.

Trevor N.

David R.

Jason P.

Robin M.

Donald C.

Keith K.

Aubrey S.

Nigel J.

Derek M.

John E.

Alan H.

Cedric M.

Keith W.

Heather K.

People with significant control

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