Costain Management Design Limited MAIDENHEAD


Founded in 1981, Costain Management Design, classified under reg no. 01599349 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for thirty nine years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Tracey W. and Martin H.. In addition one secretary - Tracey W. - 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 Management Design 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 01599349
Date of Incorporation Mon, 23rd Nov 1981
Industry Dormant Company
End of financial Year 31st December
Company age 39 years old
Account next due date Wed, 30th Sep 2020 (256 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

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Tracey W.

Position: Director

Appointed: 01 June 2011

Martin H.

Position: Director

Appointed: 30 June 2001

Clive F.

Position: Director

Appointed: 02 June 2000

Resigned: 31 May 2011

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: 26 September 1995

Resigned: 08 April 1997

Richard W.

Position: Director

Appointed: 14 December 1993

Resigned: 31 March 2007

John C.

Position: Director

Appointed: 19 August 1993

Resigned: 02 June 2000

Wolbert G.

Position: Director

Appointed: 19 August 1993

Resigned: 26 September 1995

William S.

Position: Director

Appointed: 28 February 1993

Resigned: 01 January 1995

Brian R.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 April 1998

Robin T.

Position: Director

Appointed: 28 February 1993

Resigned: 07 September 1994

Michael Q.

Position: Director

Appointed: 28 February 1993

Resigned: 31 July 1998

Richard W.

Position: Director

Appointed: 28 February 1993

Resigned: 14 December 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Costain Building & Civil Engineering Limited from Maidenhead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Capital Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2018-12-31
filed on: 14th, June 2019
Free Download (8 pages)

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