Costain Alcaidesa Limited MAIDENHEAD


Costain Alcaidesa started in year 1986 as Private Limited Company with registration number 02042076. The Costain Alcaidesa company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB.

At present there are 2 directors in the the company, namely Martin H. and Lucy F.. In addition one secretary - Maria S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Costain Alcaidesa Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02042076
Date of Incorporation Wed, 30th Jul 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated Fri, 10th Jan 2020

Company staff

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 01 September 2020

Lucy F.

Position: Director

Appointed: 16 May 2014

Tracey W.

Position: Director

Appointed: 28 November 2019

Resigned: 01 September 2020

Alexander V.

Position: Director

Appointed: 31 August 2013

Resigned: 16 May 2014

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Anthony B.

Position: Director

Appointed: 05 June 2006

Resigned: 30 November 2020

Andrew W.

Position: Director

Appointed: 12 September 2005

Resigned: 07 May 2019

Charles M.

Position: Director

Appointed: 26 April 2002

Resigned: 04 June 2006

Stuart D.

Position: Director

Appointed: 01 July 2001

Resigned: 12 September 2005

Miles R.

Position: Director

Appointed: 02 June 2000

Resigned: 31 December 2001

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

John C.

Position: Director

Appointed: 29 January 1997

Resigned: 02 June 2000

Alan L.

Position: Director

Appointed: 01 February 1994

Resigned: 08 April 1997

Peter H.

Position: Director

Appointed: 28 February 1993

Resigned: 12 October 1994

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Martin B.

Position: Director

Appointed: 28 February 1993

Resigned: 31 August 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Costain Engineering & Construction Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Engineering & Construction Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 2440829
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 9th, October 2020
Free Download (26 pages)

Company search

Advertisements