COSTAIN OIL, GAS & PROCESS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
COSTAIN OIL, GAS & PROCESS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN OIL, GAS & PROCESS LIMITED was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786418. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN OIL, GAS & PROCESS LIMITED was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786418. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN OIL, GAS & PROCESS LIMITED - MAIDENHEAD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 | CURRENT |
NICOLE ANN GEOGHEGAN | Secretary | 2022-07-05 | CURRENT | ||
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2013-10-21 | CURRENT |
SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2022-03-18 | CURRENT |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2002-04-26 UNTIL 2006-06-04 | RESIGNED |
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2016-01-06 UNTIL 2020-03-31 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2013-01-25 UNTIL 2013-10-22 | RESIGNED |
MALCOLM CHARLES WEBSTER ROBERTSON | Jul 1950 | British | Director | 1995-01-01 UNTIL 1997-01-03 | RESIGNED |
JOHN RUANE | Sep 1948 | British | Director | 1999-07-01 UNTIL 1999-09-10 | RESIGNED |
JENNER WALKER REEVES | Jul 1932 | British | Director | RESIGNED | |
TIMOTHY JOHN NOBLE | Jan 1946 | British | Director | RESIGNED | |
FRANCIS STEWART PINKNEY | Sep 1942 | British | Director | RESIGNED | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
LEON STEINER | May 1944 | British | Director | 1994-11-01 UNTIL 1996-10-31 | RESIGNED |
NIGEL LOVATT LIGGETT | Mar 1949 | British | Director | 1995-01-01 UNTIL 2001-11-30 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-02 UNTIL 2001-12-31 | RESIGNED |
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
PAUL MICHAEL STARKEY | Secretary | 2012-09-03 UNTIL 2013-05-20 | RESIGNED | ||
BRIAN WILLIAM RACE | British | Secretary | RESIGNED | ||
MR CLIVE LEONARD FRANKS | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED | |
MS SHARON HARRIS | Secretary | 2020-09-01 UNTIL 2022-07-05 | RESIGNED | ||
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2005-09-12 UNTIL 2019-05-07 | RESIGNED |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1993-08-19 UNTIL 1995-09-26 | RESIGNED |
ANDREW PETER COLLINSON | Dec 1957 | British | Director | 2002-02-14 UNTIL 2003-10-30 | RESIGNED |
STEPHEN JOHN HUGHES | Mar 1947 | British | Director | 2002-02-14 UNTIL 2003-06-13 | RESIGNED |
MR COLIN SCOTT CHARLES | Feb 1939 | British | Director | RESIGNED | |
NICHOLAS WOODLIFFE BROWNE | Apr 1941 | British | Director | 1993-07-01 UNTIL 1994-10-31 | RESIGNED |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2006-06-05 UNTIL 2020-11-30 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
WILLIAM ERNEST DUBE | Sep 1963 | American | Director | 2002-04-08 UNTIL 2003-10-13 | RESIGNED |
MELVYN DUCKETT | May 1941 | British | Director | 1995-01-01 UNTIL 1998-03-31 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1993-08-19 UNTIL 2000-06-02 | RESIGNED |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2007-12-11 UNTIL 2022-03-18 | RESIGNED |
MR LESLIE HALFORD | Jun 1950 | British | Director | 1995-01-01 UNTIL 2002-04-30 | RESIGNED |
STEPHEN WARWICK LEE | Apr 1950 | British | Director | 1994-11-01 UNTIL 1999-02-12 | RESIGNED |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 UNTIL 2020-09-01 | RESIGNED |
CHRISTOPHER WINSTANLEY | Jan 1956 | British | Director | 2003-06-25 UNTIL 2013-02-28 | RESIGNED |
MR CHARLES ALAN SWEENEY | May 1959 | British | Director | 2003-12-01 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Engineering & Construction Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |