Costain Engineering & Construction (overseas) Limited in Vanwall Business Park MAIDENHEAD - SL6 4UB

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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 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

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 28th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-28: 4448043.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 9th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-09: 4448043.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 13th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, May 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, April 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, July 2004	accounts	Free Download (12 pages)
363a	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (12 pages)
363a	Period up to 2003-04-03 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (12 pages)
363a	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, May 2001	accounts	Free Download (11 pages)
363a	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-03-27 - Annual return with full member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
363a	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 9th, April 1998	accounts	Free Download (11 pages)
363a	Period up to 1998-03-05 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, November 1997	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 9th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, May 1997	accounts	Free Download (11 pages)
363a	Period up to 1997-03-07 - Annual return with full member list filed on: 7th, March 1997	annual return
363a	Period up to 1996-03-13 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995	accounts	Free Download (11 pages)
363x	Return made up to 28/02/95; change of members filed on: 6th, March 1995	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 26th, April 1994	accounts
363x	Return made up to 28/02/94; full list of members filed on: 11th, March 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 1st, June 1993	accounts
363x	Return made up to 28/02/93; no change of members filed on: 12th, March 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 9th, June 1992	accounts
363x	Return made up to 28/02/92; no change of members filed on: 27th, March 1992	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 12th, August 1991	accounts
363a	Period up to 1991-03-07 - Annual return with full member list filed on: 7th, March 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 20th, September 1990	accounts
363	Return made up to 18/09/90; full list of members filed on: 20th, September 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, January 1990	accounts

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