C-IN-A LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

C-IN-A LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
C-IN-A LIMITED was incorporated 36 years ago on 05/05/1988 and has the registered number: 02251685. The accounts status is FULL.

C-IN-A LIMITED - MAIDENHEAD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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
MR ALEXANDER JOHN VAUGHAN Dec 1969 British Director 2015-08-14 CURRENT
TRACEY ALISON WOOD Secretary 2015-08-14 CURRENT
MS TRACEY ALISON WOOD May 1969 British Director 2015-08-14 CURRENT
MS BARBARA JEAN MOORE Jul 1961 Australian Director 2011-05-04 UNTIL 2014-10-31 RESIGNED
MR STEVEN ALEXANDER LOGGIE Jul 1969 British Director 2007-08-28 UNTIL 2018-12-05 RESIGNED
MR NORMAN FORBES Feb 1949 British Director RESIGNED
MR ANDREW CHARLES FERGUSON Dec 1962 British Director 2007-08-18 UNTIL 2018-03-30 RESIGNED
MR TIMOTHY GARNET BOWEN Sep 1969 British Director 2015-08-14 UNTIL 2017-08-31 RESIGNED
MR STEVE SADLER Feb 1968 British Director 2012-02-03 UNTIL 2014-09-01 RESIGNED
MR ALAN BERTRAND RHEAD Sep 1946 British Director RESIGNED
MS BARBARA JEAN MOORE Jul 1961 Australian Secretary 2007-08-28 UNTIL 2009-07-27 RESIGNED
MR STEVE SADLER Secretary 2012-02-03 UNTIL 2014-09-01 RESIGNED
BARBARA JEAN MOORE Secretary 2014-09-01 UNTIL 2014-10-31 RESIGNED
MR NORMAN FORBES Feb 1949 British Secretary RESIGNED
MRS HILARY SUSAN STUART RHEAD Dec 1950 British Secretary 1994-04-28 UNTIL 2007-08-28 RESIGNED
MS BARBARA JEAN MOORE Secretary 2011-05-04 UNTIL 2012-02-03 RESIGNED
MRS HILARY SUSAN STUART RHEAD Dec 1950 British Director 1994-04-28 UNTIL 2007-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain Integrated Services Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GORDONS PROPERTY LAWYERS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 69102 - Solicitors
VOSTOCHNAYA TECHNICA UK LIMITED MAIDENHEAD ENGLAND Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
BARLOWORLD MONGOLIA LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SXK GROUP LTD MAIDENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SK MANOR LANE LIMITED MAIDENHEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate