Last updated: May 10, 2026

GREENSHIELDS COWIE & CO LIMITED

is in process of liquidation on May 10, 2026

Private limited company

United Kingdom • 07 Mar 1938 (88 years ago)

Summary

Company number00337651
Status
  • Liquidation
Incorporation Date07 Mar 1938
JurisdictionUnited Kingdom
Name
GREENSHIELDS COWIE & CO LIMITED
Incorporation Date
07 Mar 1938 (88 years ago) / 5 companies with the same date
Legal form
Private limited company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities

Contact details

Legal address

ENGLAND, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU

Officers

CROWN AGENTS LIMITEDPerson with significant control
Appointed on06 Apr 2016
Kelly, Graeme IwanDirector
NationalityBritish
OccupationFreight Forwarder
Birth year1965
Appointed on30 Apr 2018
Country of residenceUnited Kingdom
Malcomson, Ian Herbert GreerDirector
NationalityBritish
OccupationCompany Director
Birth year1978
Appointed on01 Oct 2016
Country of residenceEngland
Drabble, Maxine FrancesSecretary
NationalityBritish
OccupationCompany Secretary
Appointed on02 Sep 2013
Resigned on28 Oct 2016
Powney, Jane ElizabethSecretary
NationalityBritish
OccupationChartered Secretary
Birth year1964
Appointed on30 May 2017
Resigned on28 Feb 2018

Documents

DateNameTypeDocument
25 May 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type fullAAView
27 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • firstAccountsMadeUpTo29 Jun 2023
    dueBy 27 Sep 2024
  • lastAccountsMadeUpTo30 Jun 2022
  • accountsCategoryFULL
confirmationStatement
  • nextStatementDate24 May 2025
    dueBy 07 Jun 2025
  • lastStatementDated24 May 2024
returns
  • nextReturnsMadeUpTodueBy 21 Jun 2017
  • lastReturnsDated24 May 2016

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Data source: Companies House·Companies Act 2006·Learn more →