Costain Construction Limited MAIDENHEAD


Costain Construction started in year 1956 as Private Limited Company with registration number 00563270. The Costain Construction company has been functioning successfully for sixty eight 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 Warren C. and David T.. 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 Construction 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 00563270
Date of Incorporation Fri, 23rd Mar 1956
Industry Dormant Company
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Warren C.

Position: Director

Appointed: 18 March 2022

Maria S.

Position: Secretary

Appointed: 01 September 2020

David T.

Position: Director

Appointed: 01 September 2020

Tracey W.

Position: Director

Appointed: 07 May 2019

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 25 August 2006

Resigned: 18 March 2022

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

Peter C.

Position: Director

Appointed: 06 October 1997

Resigned: 04 February 2000

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

Roger C.

Position: Director

Appointed: 01 November 1996

Resigned: 25 August 2006

Alan L.

Position: Director

Appointed: 26 September 1995

Resigned: 08 April 1997

Geoffrey H.

Position: Director

Appointed: 01 January 1995

Resigned: 31 August 1995

David W.

Position: Director

Appointed: 01 January 1995

Resigned: 07 September 1999

John C.

Position: Director

Appointed: 01 January 1995

Resigned: 25 November 1998

John P.

Position: Director

Appointed: 01 January 1995

Resigned: 30 November 1999

Martin W.

Position: Director

Appointed: 01 January 1995

Resigned: 25 June 1996

John C.

Position: Director

Appointed: 19 August 1993

Resigned: 02 June 2000

Wolbert G.

Position: Director

Appointed: 19 August 1993

Resigned: 26 September 1995

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 January 1995

Stuart F.

Position: Director

Appointed: 28 February 1993

Resigned: 03 October 1997

David F.

Position: Director

Appointed: 28 February 1993

Resigned: 06 August 1993

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Costain Building & Civil Engineering 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 Building & Civil Engineering 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 1054232
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 17th, June 2023
Free Download (7 pages)

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