Cowi Uk Limited UTTOXETER


Cowi Uk started in year 1994 as Private Limited Company with registration number 02962837. The Cowi Uk company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Uttoxeter at Eastfield. Postal code: ST14 8AA. Since December 29, 2016 Cowi Uk Limited is no longer carrying the name Donaldson Associates.

At present there are 4 directors in the the company, namely Søren A., Rasmus Ø. and Michael B. and others. In addition one secretary - Andrew P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cowi Uk Limited Address / Contact

Office Address Eastfield
Office Address2 Church Street
Town Uttoxeter
Post code ST14 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02962837
Date of Incorporation Fri, 26th Aug 1994
Industry Other engineering activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Søren A.

Position: Director

Appointed: 14 March 2022

Andrew P.

Position: Secretary

Appointed: 16 April 2020

Rasmus Ø.

Position: Director

Appointed: 26 February 2020

Michael B.

Position: Director

Appointed: 26 February 2020

Andrew S.

Position: Director

Appointed: 26 July 1999

Ian M.

Position: Director

Appointed: 25 June 2019

Resigned: 26 February 2020

Hugo W.

Position: Director

Appointed: 12 April 2017

Resigned: 22 February 2018

Ian R.

Position: Director

Appointed: 01 February 2017

Resigned: 26 February 2020

Henrik A.

Position: Director

Appointed: 01 January 2017

Resigned: 26 February 2020

Thomas D.

Position: Director

Appointed: 01 January 2017

Resigned: 26 February 2020

Lars H.

Position: Director

Appointed: 01 January 2015

Resigned: 14 March 2022

Anton P.

Position: Director

Appointed: 02 October 2014

Resigned: 01 January 2015

Jotham V.

Position: Director

Appointed: 02 October 2014

Resigned: 26 February 2020

David M.

Position: Director

Appointed: 02 October 2014

Resigned: 26 February 2020

Dominic C.

Position: Secretary

Appointed: 21 September 2006

Resigned: 16 April 2020

Kevin P.

Position: Director

Appointed: 21 September 2006

Resigned: 01 October 2010

Ambrose M.

Position: Director

Appointed: 01 December 2001

Resigned: 31 December 2004

Susan C.

Position: Director

Appointed: 26 July 1999

Resigned: 03 June 2017

David D.

Position: Director

Appointed: 26 August 1994

Resigned: 02 October 2014

Susan C.

Position: Secretary

Appointed: 26 August 1994

Resigned: 21 September 2006

Linda D.

Position: Director

Appointed: 26 August 1994

Resigned: 02 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Cowi International A/S from Copenhagen, Denmark. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cowi International A/S

Parallelvej 2 2800 Kgs. Lyngby, Copenhagen, Denmark

Legal authority The Danish Act On Public And Private Limited Companies (The Danish Companies Act)
Legal form Company
Country registered Denmark
Place registered Danish Companies House
Registration number 36391081
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control: 75,01-100% shares

Company previous names

Donaldson Associates December 29, 2016
Donaldson Holdings July 26, 1999
Donaldson Group Holdings October 12, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, September 2023
Free Download (36 pages)

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