Costain International Limited MAIDENHEAD


Costain International started in year 1956 as Private Limited Company with registration number 00563275. The Costain International company has been functioning successfully for sixty four 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 firm, namely Martin H. and Anthony B.. In addition one secretary - Tracey W. - is with the company. At the moment 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 International 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 00563275
Date of Incorporation Fri, 23rd Mar 1956
Industry Dormant Company
End of financial Year 31st December
Company age 64 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)
Last confirmation statement dated Tue, 5th Feb 2019

Company staff

Martin H.

Position: Director

Appointed: 08 April 2013

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Anthony B.

Position: Director

Appointed: 05 June 2006

Charmaine S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 18 May 2012

Andrew W.

Position: Director

Appointed: 12 September 2005

Resigned: 07 May 2019

Norman C.

Position: Director

Appointed: 24 January 2005

Resigned: 31 December 2012

Elefterios P.

Position: Director

Appointed: 30 July 2004

Resigned: 28 February 2009

Stephen P.

Position: Director

Appointed: 25 June 2003

Resigned: 01 October 2006

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

Alistair H.

Position: Director

Appointed: 01 July 1999

Resigned: 26 March 2013

John B.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2002

Richard P.

Position: Director

Appointed: 01 July 1999

Resigned: 16 August 2004

Colin H.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 1999

Robert B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2002

Clive F.

Position: Secretary

Appointed: 30 April 1998

Resigned: 31 May 2011

Peter W.

Position: Director

Appointed: 04 November 1997

Resigned: 31 July 1998

John A.

Position: Director

Appointed: 09 April 1997

Resigned: 30 June 2001

Peter A.

Position: Director

Appointed: 17 March 1997

Resigned: 31 August 2003

Peter V.

Position: Director

Appointed: 18 October 1995

Resigned: 31 March 1998

Steven M.

Position: Director

Appointed: 30 September 1995

Resigned: 04 April 1997

Alan L.

Position: Director

Appointed: 26 September 1995

Resigned: 08 April 1997

William S.

Position: Director

Appointed: 14 August 1995

Resigned: 18 October 1995

Peter W.

Position: Director

Appointed: 14 August 1995

Resigned: 18 October 1995

Michael M.

Position: Director

Appointed: 01 January 1995

Resigned: 30 September 1995

Graham S.

Position: Director

Appointed: 25 October 1993

Resigned: 09 August 1995

Thomas C.

Position: Director

Appointed: 28 February 1993

Resigned: 09 August 1995

Wolbert G.

Position: Director

Appointed: 28 February 1993

Resigned: 26 September 1995

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Gordon T.

Position: Director

Appointed: 28 February 1993

Resigned: 11 June 1993

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 January 1995

John C.

Position: Director

Appointed: 28 February 1993

Resigned: 02 June 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Costain Building & Civil Engineering Limited 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 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

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 12th, June 2019
Free Download (19 pages)

Company search

Advertisements