Costain Engineering & Construction Limited MAIDENHEAD


Costain Engineering & Construction started in year 1989 as Private Limited Company with registration number 02440829. The Costain Engineering & Construction company has been functioning successfully for thirty five 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 3 directors in the the firm, namely Catherine W., Helen W. and David T.. In addition one secretary - Nicole G. - is with the company. At present 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 Engineering & 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 02440829
Date of Incorporation Tue, 7th Nov 1989
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of roads and motorways
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Catherine W.

Position: Director

Appointed: 03 July 2023

Nicole G.

Position: Secretary

Appointed: 05 July 2022

Helen W.

Position: Director

Appointed: 30 November 2020

David T.

Position: Director

Appointed: 01 September 2020

Sharon H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 05 July 2022

Tracey W.

Position: Director

Appointed: 08 April 2013

Resigned: 01 September 2020

Paul S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 20 May 2013

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 11 December 2007

Resigned: 18 March 2022

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

Robert B.

Position: Director

Appointed: 01 April 1998

Resigned: 31 October 2002

Peter A.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2003

Roger J.

Position: Director

Appointed: 01 April 1998

Resigned: 31 January 1999

Alistair H.

Position: Director

Appointed: 01 April 1998

Resigned: 26 March 2013

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

Stephen L.

Position: Director

Appointed: 01 November 1994

Resigned: 12 February 1999

Timothy W.

Position: Director

Appointed: 01 November 1994

Resigned: 03 October 1997

Michael M.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 1995

Graham S.

Position: Director

Appointed: 01 November 1994

Resigned: 31 August 1996

John B.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 2002

Alan L.

Position: Director

Appointed: 19 April 1993

Resigned: 31 October 1994

Wolbert G.

Position: Director

Appointed: 28 February 1993

Resigned: 26 September 1995

John C.

Position: Director

Appointed: 28 February 1993

Resigned: 02 June 2000

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Ian C.

Position: Director

Appointed: 28 February 1993

Resigned: 30 November 1993

George M.

Position: Director

Appointed: 28 February 1993

Resigned: 30 June 1997

Cormac O.

Position: Director

Appointed: 28 February 1993

Resigned: 01 June 1995

Ronald S.

Position: Director

Appointed: 28 February 1993

Resigned: 30 September 1995

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 30 April 1998

Colin C.

Position: Director

Appointed: 28 February 1993

Resigned: 31 October 1994

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Costain Group Plc 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 Group Plc

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 Registry
Registration number 1393773
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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, June 2023
Free Download (39 pages)

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