COSTAIN INTERNATIONAL LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
COSTAIN INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 23/03/1956 and has the registered number: 00563275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COSTAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 23/03/1956 and has the registered number: 00563275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COSTAIN INTERNATIONAL LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-11-30 | CURRENT |
MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
MR WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 | CURRENT |
RICHARD JOHN NEWCOMBE POPE | Aug 1952 | British | Director | 1999-07-01 UNTIL 2004-08-16 | RESIGNED |
MR PETER JOHN VARLEY | Aug 1942 | British | Director | 1995-10-18 UNTIL 1998-03-31 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 1995-09-30 UNTIL 1997-04-04 | RESIGNED |
MR WILLIAM SPERRY | Apr 1938 | British | Director | RESIGNED | |
MR WILLIAM SPERRY | Apr 1938 | British | Director | 1995-08-14 UNTIL 1995-10-18 | RESIGNED |
GORDON CHRISTOPHER TRAYLING | Jun 1938 | British | Director | RESIGNED | |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-02 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN CHRISTOPHER MICHAEL PRENDERGAST | Apr 1956 | British | Director | 2003-06-25 UNTIL 2006-10-01 | RESIGNED |
MR MICHAEL MINAS MINASSIAN | Aug 1944 | British | Director | 1995-01-01 UNTIL 1995-09-30 | RESIGNED |
PETER FRANCIS WOODS | Oct 1939 | British | Director | 1997-11-04 UNTIL 1998-07-31 | RESIGNED |
ELEFTERIOS PANAYIOTOU | May 1961 | British | Director | 2004-07-30 UNTIL 2009-02-28 | RESIGNED |
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
MR GRAHAM PAUL SIVEY | Apr 1947 | British | Director | 1993-10-25 UNTIL 1995-08-09 | RESIGNED |
CHARMAINE ALEX SEYMOUR | Secretary | 2006-09-01 UNTIL 2012-05-18 | RESIGNED | ||
BRIAN WILLIAM RACE | British | Secretary | RESIGNED | ||
MR CLIVE LEONARD FRANKS | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED | |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2005-09-12 UNTIL 2019-05-07 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
PETER FRANCIS WOODS | Oct 1939 | British | Director | 1995-08-14 UNTIL 1995-10-18 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2002-04-26 UNTIL 2006-06-04 | RESIGNED |
MR COLIN HILL | May 1949 | British | Director | 1999-07-01 UNTIL 1999-12-31 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2013-04-08 UNTIL 2022-03-18 | RESIGNED |
MR PETER RICHARD ADAMS | Aug 1948 | British | Director | 1997-03-17 UNTIL 2003-08-31 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 1999-07-01 UNTIL 2013-03-26 | RESIGNED |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | RESIGNED | |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
NORMAN JAMES CRITCHLOW | Apr 1948 | British | Director | 2005-01-24 UNTIL 2012-12-31 | RESIGNED |
MR THOMAS JOSEPH CONLON | Dec 1936 | Irish | Director | RESIGNED | |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | RESIGNED | |
ROBERT KENNETH JAMES BRUCE | Oct 1950 | British | Director | 1999-07-01 UNTIL 2002-10-31 | RESIGNED |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2006-06-05 UNTIL 2020-11-30 | RESIGNED |
JOHN DAVID BEVAN | Mar 1952 | British | Director | 1999-07-01 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Building & Civil Engineering Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |