COSTCO LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
COSTCO LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
COSTCO LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776034. The accounts status is SMALL and accounts are next due on 31/05/2024.
COSTCO LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776034. The accounts status is SMALL and accounts are next due on 31/05/2024.
COSTCO LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
HARTSPRING LANE
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 RAJESH NATWERLAL SHAH | Mar 1962 | British | Director | 2019-11-15 | 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 |
| PIERRE MIGNAULT | Mar 1948 | Canadian | Director | 1993-04-20 UNTIL 1993-10-11 | RESIGNED |
| MARKDIRECT LIMITED | Corporate Director | 1993-01-07 UNTIL 1993-04-20 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-12-23 UNTIL 1993-01-07 | RESIGNED | ||
| MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Secretary | 1995-12-01 UNTIL 2019-11-15 | RESIGNED |
| JOHN ROBERT OSTERHAUS | Dec 1955 | American | Secretary | 1994-02-24 UNTIL 1995-12-01 | RESIGNED |
| MICHEL TREMBLAY | Mar 1947 | Canadian | Secretary | 1993-05-13 UNTIL 1993-12-15 | RESIGNED |
| MR ROGER STUART HINGLEY | Dec 1946 | British | Director | 1993-04-20 UNTIL 1994-12-23 | RESIGNED |
| MICHEL TREMBLAY | Mar 1947 | Canadian | Director | 1993-04-20 UNTIL 1993-12-23 | RESIGNED |
| JAMES SUENSON-TAYLOR | Sep 1955 | British | Director | 1993-06-01 UNTIL 1993-12-23 | RESIGNED |
| STEPHEN MICHAEL PAPPAS | Jul 1954 | American | Director | 2006-09-18 UNTIL 2019-11-15 | RESIGNED |
| JOHN ROBERT OSTERHAUS | Dec 1955 | American | Director | 1994-02-24 UNTIL 1995-12-01 | RESIGNED |
| JAMES PATRICK MURPHY | Nov 1952 | American | Director | 1995-12-01 UNTIL 2022-04-11 | RESIGNED |
| PAUL GENE MOULTON | Jun 1951 | American | Director | 1994-02-24 UNTIL 1995-12-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-23 UNTIL 1993-01-07 | RESIGNED | ||
| RICHARD M. LIBENSON | Aug 1942 | American | Director | 1993-04-20 UNTIL 1994-12-23 | RESIGNED |
| WILLIAM HUNTLEY | Sep 1939 | British | Director | 1993-04-20 UNTIL 1994-12-23 | RESIGNED |
| JOY GOODMAN | Aug 1953 | Canadian | Director | 1993-10-01 UNTIL 1994-12-23 | RESIGNED |
| ROLAND HAREL | Mar 1950 | Canadian | Director | 1993-04-20 UNTIL 1993-10-21 | RESIGNED |
| MR BARRY GORDON DALE | Jul 1938 | British | Director | 1993-04-20 UNTIL 1994-12-23 | RESIGNED |
| MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Director | 1994-02-24 UNTIL 2019-11-15 | RESIGNED |
| MR GEOFFREY FRANCIS MAITLAND BALL | Aug 1948 | British | Director | 1994-02-24 UNTIL 2006-09-03 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1993-01-07 UNTIL 1993-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costco Wholesale Uk Limited | 2016-06-30 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |