COSTAIN MANAGEMENT DESIGN LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
COSTAIN MANAGEMENT DESIGN LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN MANAGEMENT DESIGN LIMITED was incorporated 42 years ago on 23/11/1981 and has the registered number: 01599349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSTAIN MANAGEMENT DESIGN LIMITED was incorporated 42 years ago on 23/11/1981 and has the registered number: 01599349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSTAIN MANAGEMENT DESIGN 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 |
|---|---|---|---|---|---|
| MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2024-03-31 | CURRENT |
| MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2011-06-01 UNTIL 2020-09-01 | RESIGNED |
| MR WARREN CLEMENTS | Aug 1972 | British | Director | 2022-03-18 UNTIL 2024-03-31 | RESIGNED |
| JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
| JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1993-08-19 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 | ||
| TRACEY ALISON WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
| RICHARD WEBB | Sep 1944 | British | Director | RESIGNED | |
| RICHARD WEBB | Sep 1944 | British | Director | 1993-12-14 UNTIL 2007-03-31 | RESIGNED |
| ROBIN JAMES THOMPSON | Oct 1943 | British | Director | RESIGNED | |
| MR WILLIAM SPERRY | Apr 1938 | British | Director | RESIGNED | |
| MICHAEL JOHN QUIRKE | May 1940 | British | Director | RESIGNED | |
| MR CLIVE LEONARD FRANKS | British | Director | 2000-06-02 UNTIL 2011-05-31 | RESIGNED | |
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2001-06-30 UNTIL 2022-03-18 | RESIGNED |
| WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1993-08-19 UNTIL 1995-09-26 | 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 |