COUZENS STORAGE SOLUTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02772303
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUZENS STORAGE SOLUTIONS LIMITED are www.couzensstoragesolutions.co.uk, and www.couzens-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Couzens Storage Solutions Limited is a Private Limited Company. The company registration number is 02772303. Couzens Storage Solutions Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Couzens Storage Solutions Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . COUZENS, Susan is a Secretary of the company. BLAGG, Russell Paul is a Director of the company. COUZENS, David Raymond Keith is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director RAMSBOTTOM, Peter James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
COUZENS, Susan
Appointed Date: 17 November 1992
Director
BLAGG, Russell Paul
Appointed Date: 31 October 2007
73 years old
Director
COUZENS, David Raymond Keith
Appointed Date: 17 November 1992
77 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 17 November 1992
Appointed Date: 09 December 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 17 November 1992
Appointed Date: 09 December 1992
Director
RAMSBOTTOM, Peter James
Resigned: 14 November 2008
Appointed Date: 01 February 1994
74 years old

Persons With Significant Control

Mr Russell Paul Blagg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Raymond Keith Couzens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUZENS STORAGE SOLUTIONS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,705
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
23 Dec 1992
Accounting reference date notified as 31/03
17 Dec 1992
Registered office changed on 17/12/92 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Incorporation

COUZENS STORAGE SOLUTIONS LIMITED Charges

27 December 2004
Deed of charge over credit balances
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re couzens storage solutions limited…
30 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Deed of charge over credit balances
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits with all interest thereon;…
30 December 1992
Deed of charge over credit balances
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of any…

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