COSTAIN ENGINEERING & CONSTRUCTION LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
COSTAIN ENGINEERING & CONSTRUCTION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN ENGINEERING & CONSTRUCTION LIMITED was incorporated 34 years ago on 07/11/1989 and has the registered number: 02440829. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN ENGINEERING & CONSTRUCTION LIMITED was incorporated 34 years ago on 07/11/1989 and has the registered number: 02440829. The accounts status is FULL and accounts are next due on 30/09/2024.
COSTAIN ENGINEERING & CONSTRUCTION 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 |
---|---|---|---|---|---|
MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2020-11-30 | CURRENT |
CATHERINE WARBRICK | Feb 1979 | British | Director | 2023-07-03 | CURRENT |
NICOLE ANN GEOGHEGAN | Secretary | 2022-07-05 | CURRENT | ||
MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
MR GRAHAM PAUL SIVEY | Apr 1947 | British | Director | 1994-11-01 UNTIL 1996-08-31 | RESIGNED |
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2005-09-12 UNTIL 2019-05-07 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2000-06-02 UNTIL 2001-12-31 | RESIGNED |
MR WILLIAM SPERRY | Apr 1938 | British | Director | RESIGNED | |
MR CORMAC JOHN JEROME CONWAY O'REILLY | Apr 1948 | Irish | Director | RESIGNED | |
MR MICHAEL MINAS MINASSIAN | Aug 1944 | British | Director | 1994-11-01 UNTIL 1995-09-30 | 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 | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1993-04-19 UNTIL 1994-10-31 | RESIGNED |
MICHAEL JOHN QUIRKE | May 1940 | British | Director | RESIGNED | |
TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
CHARMAINE ALEX SEYMOUR | Secretary | 2006-09-01 UNTIL 2012-05-18 | RESIGNED | ||
MR PAUL MICHAEL STARKEY | Secretary | 2012-09-03 UNTIL 2013-05-20 | RESIGNED | ||
BRIAN WILLIAM RACE | British | Secretary | RESIGNED | ||
MS SHARON HARRIS | Secretary | 2020-09-01 UNTIL 2022-07-05 | RESIGNED | ||
MR CLIVE LEONARD FRANKS | British | Secretary | 1998-04-30 UNTIL 2011-05-31 | RESIGNED | |
IAN ROBERTSON CLARK | Jan 1939 | British | Director | RESIGNED | |
MR PETER RICHARD ADAMS | Aug 1948 | British | Director | 1998-04-01 UNTIL 2003-08-31 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
MR STEWART MARTIN ATKINSON | Aug 1947 | British | Director | 1998-06-30 UNTIL 1999-12-31 | RESIGNED |
JOHN DAVID BEVAN | Mar 1952 | British | Director | 1994-11-01 UNTIL 2002-09-30 | RESIGNED |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2006-06-05 UNTIL 2020-11-30 | RESIGNED |
ROBERT KENNETH JAMES BRUCE | Oct 1950 | British | Director | 1998-04-01 UNTIL 2002-10-31 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | RESIGNED | |
MR COLIN SCOTT CHARLES | Feb 1939 | British | Director | RESIGNED | |
MR RONALD SMETHURST | Mar 1937 | British | Director | RESIGNED | |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | RESIGNED | |
MR ALISTAIR JOHN HANDFORD | Oct 1951 | British | Director | 1998-04-01 UNTIL 2013-03-26 | RESIGNED |
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2007-12-11 UNTIL 2022-03-18 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
STEPHEN WARWICK LEE | Apr 1950 | British | Director | 1994-11-01 UNTIL 1999-02-12 | RESIGNED |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2013-04-08 UNTIL 2020-09-01 | RESIGNED |
TIMOTHY NIGEL CHRISTOPHER WESTMAN | British | Director | 1994-11-01 UNTIL 1997-10-03 | RESIGNED | |
ROGER MARTYN JONES | Aug 1940 | British | Director | 1998-04-01 UNTIL 1999-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Group Plc | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |