COUSCON LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 4DT

Company number 03957167
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of COUSCON LIMITED are www.couscon.co.uk, and www.couscon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Couscon Limited is a Private Limited Company. The company registration number is 03957167. Couscon Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Couscon Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . ALFLATT, Keith Anthony is a Secretary of the company. POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. ALFLATT, Keith Anthony is a Director of the company. ALFLATT, Mark Timothy is a Director of the company. Director ALFLATT, Leslie Edwin has been resigned. Director RLC DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALFLATT, Keith Anthony
Appointed Date: 23 May 2011
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 27 March 2000
Director
ALFLATT, Keith Anthony
Appointed Date: 28 March 2000
75 years old
Director
ALFLATT, Mark Timothy
Appointed Date: 28 March 2000
66 years old

Resigned Directors

Director
ALFLATT, Leslie Edwin
Resigned: 25 January 2001
Appointed Date: 28 March 2000
86 years old
Director
RLC DIRECTORS LIMITED
Resigned: 05 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Keith Anthony Alflatt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Timothy Alflatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUSCON LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 39 more events
12 Apr 2000
Director resigned
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
27 Mar 2000
Incorporation

COUSCON LIMITED Charges

28 July 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a unit 10 anthonys way (spectrum…
28 July 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a unit 9 anthonys way (spectrum…

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