COSTCO LIMITED

Company summary

Company number: 02776034
Status: ACTIVE
Incorporated / age: 23 December 199233 years
Registered office: Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Accounts due: 31 May 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PRICECOSTCO LIMITED
CLUB PRICE LIMITED
HILLMOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUARIO, Cristina Maria ACTIVE	Secretary	30 Sep 2024				Hartspring Lane, Watford, Hertfordshire, WD25 8JS
KELLY, Peter Robert ACTIVE	Director	25 Oct 2021		United Kingdom	November 1969	Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SILVEIRA, Luis Carlos ACTIVE	Director	15 Nov 2019		United States	April 1969	Hartspring Lane, Watford, Hertfordshire, WD25 8JS
CHAUHAN, Magan Khushalbhai RESIGNED	Secretary	01 Dec 1995	15 Nov 2019			104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
OSTERHAUS, John Robert RESIGNED	Secretary	24 Feb 1994	01 Dec 1995			58 Redington Road, Hampstead, London, NW3 7RS
SHAH, Rajesh Natwerlal RESIGNED	Secretary	15 Nov 2019	30 Sep 2024			Hartspring Lane, Watford, Hertfordshire, WD25 8JS
TREMBLAY, Michel RESIGNED	Secretary	13 May 1993	15 Dec 1993			100 Chemin De Lachalade, Lorraine, J6Z 1W6, Canada
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	07 Jan 1993	23 Dec 1993			2 South Square, Grays Inn, London, WC1R 5HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Dec 1992	07 Jan 1993			120 East Road, London, N1 6AA
BALL, Geoffrey Francis Maitland RESIGNED	Director	24 Feb 1994	03 Sep 2006	United Kingdom	August 1948	Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
CHAUHAN, Magan Khushalbhai RESIGNED	Director	24 Feb 1994	15 Nov 2019	England	June 1951	104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
DALE, Barry Gordon RESIGNED	Director	20 Apr 1993	23 Dec 1994	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
GOODMAN, Joy RESIGNED	Director	01 Oct 1993	23 Dec 1994		August 1953	1050 Wilibrond, Verdun, Quebec H4g 2v2, DH7
HAREL, Roland RESIGNED	Director	20 Apr 1993	21 Oct 1993		March 1950	2145 De Murcie, Laval, Quebec H7m 5e3, Canada
HINGLEY, Roger Stuart RESIGNED	Director	20 Apr 1993	23 Dec 1994	United Kingdom	December 1946	Crooke House, Aldersey, Chester, Cheshire, CH3 9EH
HUNTLEY, William RESIGNED	Director	20 Apr 1993	23 Dec 1994		September 1939	96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
LIBENSON, Richard M. RESIGNED	Director	20 Apr 1993	23 Dec 1994		August 1942	P O Box 181887, California, Cononado Canada, 92178
MIGNAULT, Pierre RESIGNED	Director	20 Apr 1993	11 Oct 1993		March 1948	12355 Jeanne - Mance, Montreal, H3L 3C8, Canada
MOULTON, Paul Gene RESIGNED	Director	24 Feb 1994	01 Dec 1995		June 1951	'Fallowfield' Hendon Wood Lane, London, NW7 4HT
MURPHY, James Patrick RESIGNED	Director	01 Dec 1995	11 Apr 2022	United States	November 1952	Uk Home Office, Hartspring Lane,, Watford, Hertfordshire, WD25 8JS
OSTERHAUS, John Robert RESIGNED	Director	24 Feb 1994	01 Dec 1995		December 1955	58 Redington Road, Hampstead, London, NW3 7RS
PAPPAS, Stephen Michael RESIGNED	Director	18 Sep 2006	15 Nov 2019	England	July 1954	Hartspring Lane, Watford, Hertfordshire, WD25 8JS
RIEL, Pierre RESIGNED	Director	11 Apr 2022	30 Sep 2024	United States	April 1963	Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SHAH, Rajesh Natwerlal RESIGNED	Director	15 Nov 2019	30 Sep 2024	England	March 1962	Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SUENSON-TAYLOR, James Gunnar, The Honourable RESIGNED	Director	01 Jun 1993	23 Dec 1993		September 1955	Mole House 63 Pelhams Walk, Esher, Surrey, KT10 8QA
TREMBLAY, Michel RESIGNED	Director	20 Apr 1993	23 Dec 1993		March 1947	100 Chemin De Lachalade, Lorraine, J6Z 1W6, Canada
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Dec 1992	07 Jan 1993			120 East Road, London, N1 6AA
MARKDIRECT LIMITED RESIGNED	Director	07 Jan 1993	20 Apr 1993			2 South Square, Grays Inn, London, WC1R 5HR

JANUARIO, Cristina Maria ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 25 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: United States
Date of birth: April 1969
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 15 Nov 2019
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

OSTERHAUS, John Robert RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 01 Dec 1995
Address: 58 Redington Road, Hampstead, London, NW3 7RS

SHAH, Rajesh Natwerlal RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

TREMBLAY, Michel RESIGNED
Role: Secretary
Appointed on: 13 May 1993
Resigned on: 15 Dec 1993
Address: 100 Chemin De Lachalade, Lorraine, J6Z 1W6, Canada

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 23 Dec 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1992
Resigned on: 07 Jan 1993
Address: 120 East Road, London, N1 6AA

BALL, Geoffrey Francis Maitland RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 03 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: June 1951
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

DALE, Barry Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 23 Dec 1994
Country of Residence: England
Date of birth: July 1938
Address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ

GOODMAN, Joy RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 23 Dec 1994
Date of birth: August 1953
Address: 1050 Wilibrond, Verdun, Quebec H4g 2v2, DH7

HAREL, Roland RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 21 Oct 1993
Date of birth: March 1950
Address: 2145 De Murcie, Laval, Quebec H7m 5e3, Canada

HINGLEY, Roger Stuart RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Crooke House, Aldersey, Chester, Cheshire, CH3 9EH

HUNTLEY, William RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 23 Dec 1994
Date of birth: September 1939
Address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD

LIBENSON, Richard M. RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 23 Dec 1994
Date of birth: August 1942
Address: P O Box 181887, California, Cononado Canada, 92178

MIGNAULT, Pierre RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 11 Oct 1993
Date of birth: March 1948
Address: 12355 Jeanne - Mance, Montreal, H3L 3C8, Canada

MOULTON, Paul Gene RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 01 Dec 1995
Date of birth: June 1951
Address: 'Fallowfield' Hendon Wood Lane, London, NW7 4HT

MURPHY, James Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 11 Apr 2022
Country of Residence: United States
Date of birth: November 1952
Address: Uk Home Office, Hartspring Lane,, Watford, Hertfordshire, WD25 8JS

OSTERHAUS, John Robert RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 01 Dec 1995
Date of birth: December 1955
Address: 58 Redington Road, Hampstead, London, NW3 7RS

PAPPAS, Stephen Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: July 1954
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

RIEL, Pierre RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1963
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SHAH, Rajesh Natwerlal RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1962
Address: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SUENSON-TAYLOR, James Gunnar, The Honourable RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 23 Dec 1993
Date of birth: September 1955
Address: Mole House 63 Pelhams Walk, Esher, Surrey, KT10 8QA

TREMBLAY, Michel RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 23 Dec 1993
Date of birth: March 1947
Address: 100 Chemin De Lachalade, Lorraine, J6Z 1W6, Canada

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1992
Resigned on: 07 Jan 1993
Address: 120 East Road, London, N1 6AA

MARKDIRECT LIMITED RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 20 Apr 1993
Address: 2 South Square, Grays Inn, London, WC1R 5HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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