Costain Building & Civil Engineering Limited MAIDENHEAD


Costain Building & Civil Engineering started in year 1972 as Private Limited Company with registration number 01054232. The Costain Building & Civil Engineering company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB.

Currently there are 2 directors in the the firm, namely David T. and Martin H.. In addition one secretary - Maria S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Costain Building & Civil Engineering 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 01054232
Date of Incorporation Fri, 12th May 1972
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 49 years old
Account next due date Thu, 30th Sep 2021 (248 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

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 08 April 2013

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Tracey W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2020

Charmaine S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 18 May 2012

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

Stewart A.

Position: Director

Appointed: 30 June 1998

Resigned: 31 December 1999

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

Alistair H.

Position: Director

Appointed: 01 April 1998

Resigned: 26 March 2013

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

Alan L.

Position: Director

Appointed: 26 September 1995

Resigned: 08 April 1997

Leslie E.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 2008

Graham S.

Position: Director

Appointed: 28 February 1994

Resigned: 31 August 1996

David J.

Position: Director

Appointed: 01 August 1993

Resigned: 30 June 2010

Symon T.

Position: Director

Appointed: 01 August 1993

Resigned: 30 November 2004

Stuart F.

Position: Director

Appointed: 01 August 1993

Resigned: 03 October 1997

Roger J.

Position: Director

Appointed: 01 August 1993

Resigned: 31 January 1999

John C.

Position: Director

Appointed: 28 February 1993

Resigned: 02 June 2000

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 1998

George M.

Position: Director

Appointed: 28 February 1993

Resigned: 30 June 1997

Wolbert G.

Position: Director

Appointed: 28 February 1993

Resigned: 26 September 1995

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 30 April 1998

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

John W.

Position: Director

Appointed: 28 February 1993

Resigned: 31 May 1993

Clive F.

Position: Director

Appointed: 28 February 1993

Resigned: 31 May 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Costain Engineering & Construction Limited from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 for the period ending 2019/12/31
filed on: 8th, October 2020
Free Download (23 pages)

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