COSTCO WHOLESALE UK LIMITED - WATFORD
Company Profile | Company Filings |
Overview
COSTCO WHOLESALE UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
COSTCO WHOLESALE UK LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635489. The accounts status is GROUP and accounts are next due on 31/05/2024.
COSTCO WHOLESALE UK LIMITED was incorporated 32 years ago on 06/08/1991 and has the registered number: 02635489. The accounts status is GROUP and accounts are next due on 31/05/2024.
COSTCO WHOLESALE UK LIMITED - WATFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
213 HARTSPRING LANE
WATFORD
HERTFORDSHIRE
WD25 8JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE RIEL | Apr 1963 | Canadian | Director | 2022-04-11 | CURRENT |
MR LUIS CARLOS SILVEIRA | Apr 1969 | American | Director | 2019-11-15 | CURRENT |
MR RAJESH NATWERLAL SHAH | Secretary | 2019-11-15 | CURRENT | ||
MR PETER ROBERT KELLY | Nov 1969 | British | Director | 2021-10-25 | CURRENT |
JOHN ROBERT OSTERHAUS | Dec 1955 | American | Director | 1993-06-18 UNTIL 1994-02-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-08-06 UNTIL 1991-10-18 | RESIGNED | ||
STEPHEN MICHAEL PAPPAS | Jul 1954 | American | Director | 2006-09-03 UNTIL 2019-11-15 | RESIGNED |
JAMES D SINEGAL | Jan 1936 | American | Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
JAMES D SINEGAL | Jan 1936 | American | Director | 1994-02-24 UNTIL 2005-04-01 | RESIGNED |
PAUL SPRAGUE | Jul 1949 | British | Director | 1999-01-27 UNTIL 2000-05-26 | RESIGNED |
ETIENNE VAN DYCK | Sep 1959 | Belgian | Director | 1996-02-20 UNTIL 2003-10-03 | RESIGNED |
MR WALTER CRAIG JELINEK | Aug 1952 | American | Director | 2010-06-05 UNTIL 2023-12-06 | RESIGNED |
JOHN ROBERT OSTERHAUS | Dec 1955 | American | Secretary | 1993-06-18 UNTIL 1995-12-01 | RESIGNED |
PAUL GENE MOULTON | Jun 1951 | American | Secretary | 1992-08-18 UNTIL 1993-06-18 | RESIGNED |
MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Secretary | 1995-12-01 UNTIL 2019-11-15 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-08-06 UNTIL 1991-10-18 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-08-06 UNTIL 1991-10-18 | RESIGNED | ||
JAMES PATRICK MURPHY | Nov 1952 | American | Director | 1995-12-01 UNTIL 2022-04-11 | RESIGNED |
PAUL GENE MOULTON | Jun 1951 | American | Director | 1991-10-18 UNTIL 1995-12-01 | RESIGNED |
MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 1995-03-27 UNTIL 1999-01-27 | RESIGNED |
FRANZ E LAZARUS | Dec 1946 | American | Director | 2001-11-01 UNTIL 2004-08-29 | RESIGNED |
NICHOLAS ROBERT DEEKS | Jan 1968 | British | Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
RICHARD DICERCHIO | Feb 1943 | American | Director | 2005-04-01 UNTIL 2010-06-05 | RESIGNED |
HUBERT DE SUDUIRAUT | May 1950 | French | Director | 1992-08-18 UNTIL 1994-02-24 | RESIGNED |
MR BARRY GORDON DALE | Jul 1938 | British | Director | 1994-02-24 UNTIL 1995-03-24 | RESIGNED |
MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Director | 1993-08-16 UNTIL 1994-02-24 | RESIGNED |
JEFFREY BROTMAN | Sep 1942 | American | Director | 1994-02-24 UNTIL 2017-08-01 | RESIGNED |
DANIEL CAMILLE BERNARD | Feb 1946 | French | Director | 1992-12-18 UNTIL 1996-02-20 | RESIGNED |
MR GEOFFREY FRANCIS MAITLAND BALL | Aug 1948 | British | Director | 2004-08-29 UNTIL 2006-09-03 | RESIGNED |
CBE CHRISTOPHER JAMES BAKER | Nov 1951 | British | Director | 1994-03-30 UNTIL 1995-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costco Uk Holdings Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |