Costain Process Construction Limited MAIDENHEAD


Costain Process Construction started in year 1957 as Private Limited Company with registration number 00590330. The Costain Process Construction company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB.

Currently there are 2 directors in the the firm, namely David T. and Martin H.. In addition one secretary - Maria S. - is with the company. Currently 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 Process Construction 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 00590330
Date of Incorporation Thu, 12th Sep 1957
Industry Dormant Company
End of financial Year 31st December
Company age 64 years old
Account next due date Thu, 30th Sep 2021 (256 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 19th Mar 2021 (2021-03-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Martin H.

Position: Director

Appointed: 31 December 2001

Tracey W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Clive F.

Position: Director

Appointed: 30 June 2001

Resigned: 31 May 2011

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: 26 September 1995

Resigned: 08 April 1997

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

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Costain Engineering & Construction Limited from Maidenhead, England. This PSC is classified 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 Engineering & Construction 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 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 Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, October 2020
Free Download (9 pages)

Company search

Advertisements