COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED was incorporated 34 years ago on 07/11/1989 and has the registered number: 02440830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED - MAIDENHEAD

This company is listed in the following categories:
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 2020-11-30 CURRENT
NICOLE ANN GEOGHEGAN Secretary 2022-07-05 CURRENT
MR WARREN CLEMENTS Aug 1972 British Director 2022-03-18 CURRENT
MICHAEL JOHN QUIRKE May 1940 British Director 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
MS SHARON HARRIS Secretary 2020-09-01 UNTIL 2022-07-05 RESIGNED
BRIAN WILLIAM RACE British Secretary 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 ALAN CHARLES LOVELL Nov 1953 British Director 1993-04-19 UNTIL 1994-11-01 RESIGNED
MS TRACEY ALISON WOOD May 1969 British Director 2011-06-01 UNTIL 2020-09-01 RESIGNED
MR WILLIAM SPERRY Apr 1938 British Director RESIGNED
MR RONALD SMETHURST Mar 1937 British Director RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-02 UNTIL 2001-12-31 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2006-06-05 UNTIL 2020-11-30 RESIGNED
MR CORMAC JOHN JEROME CONWAY O'REILLY Apr 1948 Irish Director 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 STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2020-09-01 UNTIL 2022-03-18 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director RESIGNED
MR CLIVE LEONARD FRANKS British Director 2001-12-31 UNTIL 2011-05-31 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-09 UNTIL 2001-06-30 RESIGNED
IAN ROBERTSON CLARK Jan 1939 British Director RESIGNED
MR COLIN SCOTT CHARLES Feb 1939 British Director RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD COSTAIN LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
COSTAIN CONSTRUCTION LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COSTAIN INTERNATIONAL LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
COUNTY & DISTRICT PROPERTIES LIMITED MAIDENHEAD Active FULL 68100 - Buying and selling of own real estate
RENOWN INVESTMENTS (HOLDINGS) LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COSTAIN OIL, GAS & PROCESS LIMITED MAIDENHEAD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 42110 - Construction of roads and motorways
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED MAIDENHEAD ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
C. G. NOMINEES LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
PERSIMMON PUBLIC LIMITED COMPANY YORK Active GROUP 64203 - Activities of construction holding companies
COSTAIN ALCAIDESA LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
COSTAIN CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
NATIONAL ROAD OPERATORS LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLOWORLD UK LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
BARLOWORLD HANDLING LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
BARLOWORLD HANDLING PROPERTIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BARLOWORLD PENSION TRUST LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BARLOWORLD UK NOMINEES LIMITED MAIDENHEAD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BARLOWORLD HOLDINGS LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BARLOWORLD OPTIMUS UK LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
BARLOWORLD EQUIPMENT UK LIMITED MAIDENHEAD ENGLAND Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
SDL (NEWBURY) LIMITED MAIDENHEAD ENGLAND Active DORMANT 62020 - Information technology consultancy activities