COSTELLO & SONS LIMITED

Profile COSTELLO & SONS LIMITED

Actual on 01.04.2021
Company name
COSTELLO & SONS LIMITED
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Company number
00995166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 1970
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
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Registered office address
284 - 294 LEY STREET, ILFORD, ESSEX, IG1 4BS
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PSC and Officers COSTELLO & SONS LIMITED

Officers

(as of 19.09.2020)

COSTELLO, Ian Stuart
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: 71 London Road, Brentwood, Essex, CM14 4NN
Nationality: United Kingdom
Date of birth: February 1967
Role: Director
Occupation: Tailor
Country of residence: United Kingdom
COSTELLO, Tina Anne
Status: Active
Appointed on: Wednesday, 16 March 2005
Correspondence address: 71 London Road, Brentwood, Essex, CM14 4NN
Role: Secretary
COSTELLO, Mark Mortimer
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 21 June 2002
Correspondence address: Great Oaks, 6 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Tailor
COSTELLO, Eunice Mary
Status: Not active
Resigned on: Wednesday, 16 March 2005
Correspondence address: School Road, Kelvedon Hatch, Brentwood, Essex, CM15 0DL
Role: Secretary
COSTELLO, Eunice Mary
Status: Not active
Resigned on: Wednesday, 16 March 2005
Correspondence address: School Road, Kelvedon Hatch, Brentwood, Essex, CM15 0DL
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Secretary
COSTELLO, Mortimer Daniel
Status: Not active
Resigned on: Wednesday, 16 March 2005
Correspondence address: Woodside School Road, Kelvedon Hatch, Brentwood, Essex, CM15 0DL
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Tailor
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Person with significant control

(as of 01.04.2021)

Mr Ian Stuart Costello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: United Kingdom
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm