COSTAIN CONSTRUCTION LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
COSTAIN CONSTRUCTION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN CONSTRUCTION LIMITED was incorporated 68 years ago on 23/03/1956 and has the registered number: 00563270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSTAIN CONSTRUCTION LIMITED was incorporated 68 years ago on 23/03/1956 and has the registered number: 00563270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSTAIN CONSTRUCTION LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2024-03-31 | CURRENT |
| MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
| MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
| MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2002-04-26 UNTIL 2006-06-04 | 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 | ||
| TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
| GEOFFREY ARTHUR HUNT | Apr 1936 | British | Director | 1995-01-01 UNTIL 1995-08-31 | RESIGNED |
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2019-05-07 UNTIL 2020-09-01 | RESIGNED |
| DAVID CHARLES WATTS | Sep 1951 | British | Director | 1995-01-01 UNTIL 1999-09-07 | RESIGNED |
| MARTIN JOHN WALKER | Jul 1946 | British | Director | 1995-01-01 UNTIL 1996-06-25 | RESIGNED |
| MR WILLIAM SPERRY | Apr 1938 | 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 | |
| JOHN MICHAEL POCOCK | Nov 1950 | British | Director | 1995-01-01 UNTIL 1999-11-30 | RESIGNED |
| JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2006-08-25 UNTIL 2022-03-18 | RESIGNED |
| DAVID MICHAEL FISHLEIGH | Jan 1940 | British | Director | RESIGNED | |
| WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1993-08-19 UNTIL 1995-09-26 | RESIGNED |
| STUART FRASER | Aug 1946 | British | Director | RESIGNED | |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
| MR ROGER GRAHAM CRAFT | Jan 1950 | British | Director | 1996-11-01 UNTIL 2006-08-25 | RESIGNED |
| JOHN COOKE | May 1938 | British | Director | 1995-01-01 UNTIL 1998-11-25 | RESIGNED |
| MR WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 UNTIL 2024-03-31 | RESIGNED |
| MR PETER STUART CLARK | Apr 1949 | British | Director | 1997-10-06 UNTIL 2000-02-04 | RESIGNED |
| JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1993-08-19 UNTIL 2000-06-02 | RESIGNED |
| MR STEWART MARTIN ATKINSON | Aug 1947 | British | Director | 1998-06-30 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costain Building & Civil Engineering Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |