Costain Process Construction Limited in Vanwall Business Park MAIDENHEAD

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 67 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 Warren C. and David T.. 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	67 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Warren C.

Position: Director

Appointed: 18 March 2022

Maria S.

Position: Secretary

Appointed: 01 September 2020

David T.

Position: Director

Appointed: 01 September 2020

Tracey W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2020

Tracey W.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 31 December 2001

Resigned: 18 March 2022

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 right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, May 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 21st, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 22nd, March 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, May 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, April 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, June 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 28th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 24th, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 24th, June 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, July 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, June 1986	accounts

Costain Process Construction Limited MAIDENHEAD

Costain Process Construction Limited Address / Contact

Company Information / Profile

Company staff

Warren C.

Maria S.

David T.

Tracey W.

Tracey W.

Martin H.

Clive F.

Miles R.

Clive F.

John A.

Alan L.

Wolbert G.

John C.

Brian R.

People with significant control

Company filings

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