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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 six 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 Paul M. and Helen W.. In addition one secretary - Nicole G. - 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 36 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
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

Paul M.

Position: Director

Appointed: 08 July 2024

Helen W.

Position: Director

Appointed: 31 March 2024

Nicole G.

Position: Secretary

Appointed: 05 July 2022

Warren C.

Position: Director

Appointed: 18 March 2022

Resigned: 31 March 2024

David T.

Position: Director

Appointed: 30 November 2020

Resigned: 08 July 2024

Martin H.

Position: Director

Appointed: 01 September 2020

Resigned: 18 March 2022

Sharon H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 05 July 2022

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

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

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

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 01 November 1994

Colin C.

Position: Director

Appointed: 28 February 1993

Resigned: 31 October 1994

William S.

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 London, United Kingdom. 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

Seventh Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom

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
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 Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-12-31
filed on: 16th, June 2024 		Free Download (17 pages)

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