Costain Engineering & Construction (overseas) Limited MAIDENHEAD


Costain Engineering & Construction (overseas) started in year 1989 as Private Limited Company with registration number 02440830. The Costain Engineering & Construction (overseas) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB.

At the moment there are 2 directors in the the company, namely David T. and Martin H.. In addition one secretary - Sharon H. - is with the firm. At the moment 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 Engineering & Construction (overseas) 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 02440830
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 32 years old
Account next due date Thu, 30th Sep 2021 (253 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: 30 November 2020

Sharon H.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 01 September 2020

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

Clive F.

Position: Director

Appointed: 31 December 2001

Resigned: 31 May 2011

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

Alan L.

Position: Director

Appointed: 19 April 1993

Resigned: 01 November 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

Colin C.

Position: Director

Appointed: 28 February 1993

Resigned: 31 October 1994

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Ian C.

Position: Director

Appointed: 28 February 1993

Resigned: 30 November 1993

Cormac O.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

Ronald S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

George M.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Costain Engineering & Construction Limited from Maidenhead, England. The abovementioned PSC is classified 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 Comapnies 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 2019-12-31
filed on: 9th, October 2020
Free Download (24 pages)

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