COSTAIN BUILDING & CIVIL ENGINEERING LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED was incorporated 51 years ago on 12/05/1972 and has the registered number: 01054232. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED was incorporated 51 years ago on 12/05/1972 and has the registered number: 01054232. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED - MAIDENHEAD
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
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 |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
MR WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 | CURRENT |
MR DAVID HOWARD JENKINS | Oct 1947 | British | Director | 1993-08-01 UNTIL 2010-06-30 | RESIGNED |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2005-09-12 UNTIL 2019-05-07 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED | |
BRIAN WILLIAM RACE | British | Secretary | RESIGNED | ||
CHARMAINE ALEX SEYMOUR | Secretary | 2006-09-01 UNTIL 2012-05-18 | RESIGNED | ||
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2002-04-26 UNTIL 2006-06-04 | RESIGNED |
GEORGE VICTOR MAY | May 1945 | British | Director | RESIGNED | |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-02 UNTIL 2001-12-31 | RESIGNED |
MICHAEL JOHN QUIRKE | May 1940 | British | Director | RESIGNED | |
SYMON JOHN TAYLOR | Nov 1944 | British | Director | 1993-08-01 UNTIL 2004-11-30 | RESIGNED |
MR GRAHAM PAUL SIVEY | Apr 1947 | British | Director | RESIGNED | |
MR WILLIAM SPERRY | Apr 1938 | British | Director | RESIGNED | |
MR STEWART MARTIN ATKINSON | Aug 1947 | British | Director | 1998-06-30 UNTIL 1999-12-31 | RESIGNED |
MR JOHN MICHAEL WILLIAMS | Jun 1934 | British | Director | RESIGNED | |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2011-06-01 UNTIL 2020-09-01 | RESIGNED |
ROGER MARTYN JONES | Aug 1940 | British | Director | 1993-08-01 UNTIL 1999-01-31 | RESIGNED |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | RESIGNED | |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2013-04-08 UNTIL 2022-03-18 | RESIGNED |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 1998-04-01 UNTIL 2013-03-26 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
STUART FRASER | Aug 1946 | British | Director | 1993-08-01 UNTIL 1997-10-03 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Director | RESIGNED | ||
LESLIE THOMAS EAMES | Mar 1943 | British | Director | 1995-01-01 UNTIL 2008-06-30 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | RESIGNED | |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2006-06-05 UNTIL 2020-11-30 | 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 |