COSTAIN ALCAIDESA LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN ALCAIDESA LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN ALCAIDESA LIMITED was incorporated 37 years ago on 30/07/1986 and has the registered number: 02042076. The accounts status is FULL and accounts are next due on 30/09/2024.

COSTAIN ALCAIDESA LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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
MRS LUCY JANE FLEMING Jul 1976 British Director 2014-05-16 CURRENT
MR WARREN CLEMENTS Aug 1972 British Director 2022-03-18 CURRENT
MS MARIA SINGLETERRY Secretary 2020-09-01 CURRENT
JOHN RICHMOND CAMPBELL Jul 1944 British Director 1997-01-29 UNTIL 2000-06-02 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 1998-04-30 UNTIL 2011-05-31 RESIGNED
BRIAN WILLIAM RACE British Secretary RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2020-09-01 UNTIL 2022-03-18 RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2020-09-01 RESIGNED
MS TRACEY ALISON WOOD May 1969 British Director 2019-11-28 UNTIL 2020-09-01 RESIGNED
MR ALEXANDER JOHN VAUGHAN Dec 1969 British Director 2013-08-31 UNTIL 2014-05-16 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-02 UNTIL 2001-12-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2002-04-26 UNTIL 2006-06-04 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1994-02-01 UNTIL 1997-04-08 RESIGNED
PETER JOHN HILL Aug 1952 British Director RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
MR MARTIN FULTON BURDES Mar 1953 British Director 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
MR ANDREW WYLLIE Dec 1962 British Director 2005-09-12 UNTIL 2019-05-07 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

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COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
COSTAIN CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
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TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
COGAP LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
COSTAIN ENERGY SOLUTIONS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SCOTTISH WATER HORIZONS HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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