COSTAIN PETROFAC LIMITED - MAIDENHEAD


Overview

COSTAIN PETROFAC LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
COSTAIN PETROFAC LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790236. The accounts status is FULL.

COSTAIN PETROFAC LIMITED - MAIDENHEAD

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
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 31/12/2014

Registered Office

COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY ALISON WOOD Secretary 2011-06-01 CURRENT
ROY ARMISHAW Jul 1956 British Director 2009-03-26 CURRENT
MISS ELEANOR BENTLEY Jan 1969 British Director 2009-03-26 CURRENT
MR MATTHEW JAMES HARRIS Nov 1970 British Director 2014-04-01 CURRENT
SIMON BENNINGTON Jul 1967 British Director 2003-10-08 UNTIL 2003-12-16 RESIGNED
CHRISTOPHER WINSTANLEY Jan 1956 British Director 2003-12-16 UNTIL 2013-02-28 RESIGNED
STEPHEN THOMAS WEBBER Aug 1964 British Director 2005-12-20 UNTIL 2008-11-10 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 2003-06-06 UNTIL 2011-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
JAMES CAVEN ATACK Dec 1950 British Director 2003-10-08 UNTIL 2005-12-20 RESIGNED
MR CHARLES ALAN SWEENEY May 1959 British Director 2003-12-16 UNTIL 2009-06-02 RESIGNED
KENNETH FERGUSON Apr 1958 British Director 2008-11-10 UNTIL 2009-03-26 RESIGNED
MR GRAHAM LAWRENCE CRIBB Oct 1961 British Director 2007-02-22 UNTIL 2013-04-10 RESIGNED
MR CLIVE LEONARD FRANKS British Director 2003-06-06 UNTIL 2003-10-08 RESIGNED
MICHAEL JOHN HENDERSON Nov 1957 British Director 2003-10-08 UNTIL 2015-09-11 RESIGNED
GREGORY PETER HUGHES Jul 1960 British Director 2003-10-08 UNTIL 2007-02-22 RESIGNED
MR PATRICK MALLAN May 1955 British Director 2003-10-08 UNTIL 2009-03-26 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2003-06-06 UNTIL 2003-10-08 RESIGNED
MR FRANCIS JOSEPH MILLAR Mar 1964 British Director 2009-06-02 UNTIL 2014-03-31 RESIGNED

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