COUSINS HOLDINGS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 00797187
Status Active
Incorporation Date 19 March 1964
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016. The most likely internet sites of COUSINS HOLDINGS LIMITED are www.cousinsholdings.co.uk, and www.cousins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Cousins Holdings Limited is a Private Limited Company. The company registration number is 00797187. Cousins Holdings Limited has been working since 19 March 1964. The present status of the company is Active. The registered address of Cousins Holdings Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. . COUSINS, Alexander Eric Gordon is a Director of the company. COUSINS, Rory Alexander John is a Director of the company. Secretary COUSINS, Adrian Gordon has been resigned. Secretary COUSINS, Alexander Eric Gordon has been resigned. Director COUSINS, Adrian Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COUSINS, Alexander Eric Gordon

81 years old
Director
COUSINS, Rory Alexander John
Appointed Date: 28 April 2016
44 years old

Resigned Directors

Secretary
COUSINS, Adrian Gordon
Resigned: 10 October 2008
Appointed Date: 31 March 2004
Secretary
COUSINS, Alexander Eric Gordon
Resigned: 31 March 2004
Director
COUSINS, Adrian Gordon
Resigned: 31 March 2004
104 years old

Persons With Significant Control

Mr Alexander Eric Gordon Cousins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUSINS HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr Rory Alexander John Cousins as a director on 28 April 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,280
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1987
Accounts made up to 30 June 1985
05 Jun 1987
Return made up to 19/01/86; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: 630-634 london road westcliff-on-sea essex
25 Feb 1987
Company name changed elgor holdings LIMITED\certificate issued on 25/02/87

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