T.COUZENS & SONS LIMITED

Profile T.COUZENS & SONS LIMITED

Actual on 01.03.2022
Company name
T.COUZENS & SONS LIMITED
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Company number
00256491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 May 1931
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 12 October 2022 due by Tuesday, 25 October 2022

Last statement dated Tuesday, 12 October 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
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PSC and Officers T.COUZENS & SONS LIMITED

Officers

(as of 18.09.2020)

COUZENS, Ann
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Station House North Street, Havant, United Kingdom, Hampshire, PO9 1QU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
COUZENS, Trevor Edward
Status: Active
Correspondence address: Station House North Street, Havant, United Kingdom, Hampshire, PO9 1QU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
MC SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 20 September 2004
Correspondence address: Station House, North Street, Havant, Hampshire, PO9 1QU
Role: Corporate Secretary
COUZENS, Thomas John
Status: Not active
Resigned on: Monday, 20 September 2004
Correspondence address: Greenside, West Marden, Chichester, West Sussex, PO18 9EL
Role: Secretary
COUZENS, Thomas John
Status: Not active
Resigned on: Monday, 20 September 2004
Correspondence address: Greenside, West Marden, Chichester, West Sussex, PO18 9EL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Trevor Edward Couzens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station House Havant, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Ann Couzens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station House Havant, United Kingdom, Hampshire
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent