COSTCO ONLINE UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COSTCO ONLINE UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
COSTCO ONLINE UK LIMITED was incorporated 12 years ago on 02/05/2012 and has the registered number: 08055444. The accounts status is FULL and accounts are next due on 31/05/2024.
COSTCO ONLINE UK LIMITED was incorporated 12 years ago on 02/05/2012 and has the registered number: 08055444. The accounts status is FULL and accounts are next due on 31/05/2024.
COSTCO ONLINE UK LIMITED - WATFORD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
UK HOME OFFICE
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 LUIS CARLOS SILVEIRA | Apr 1969 | American | Director | 2019-11-15 | CURRENT |
| MR RAJESH NATWERLAL SHAH | Mar 1962 | British | Director | 2019-11-15 | CURRENT |
| MR PIERRE RIEL | Apr 1963 | Canadian | Director | 2022-04-11 | CURRENT |
| GARTH ANDREW MORRIS | Nov 1965 | British | Director | 2012-05-02 | CURRENT |
| MR PETER ROBERT KELLY | Nov 1969 | British | Director | 2021-10-25 | CURRENT |
| MR RAJESH NATWERLAL SHAH | Secretary | 2019-11-15 | CURRENT | ||
| STEPHEN MICHAEL PAPPAS | Jul 1954 | American | Director | 2012-05-02 UNTIL 2019-11-15 | RESIGNED |
| JAMES PATRICK MURPHY | Nov 1952 | American | Director | 2012-05-02 UNTIL 2022-04-11 | RESIGNED |
| MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Director | 2012-05-02 UNTIL 2019-11-15 | RESIGNED |
| MAGAN KHUSHALBHAI CHAUHAN | Secretary | 2012-05-02 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costco Uk Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |