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COSTAIN CONCRETE COMPANY LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Costain Concrete Company Limited.. The company was founded 88 years ago and was given the registration number 00311582. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 9999 - Dormant company.

Company Information

Name:COSTAIN CONCRETE COMPANY LIMITED.
Company Number:00311582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1936
Jurisdiction:England - Wales
Industry Codes:
  • 9999 - Dormant company

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director02 June 2000Active
40 Cavendish Road, London, NW6 7XP

Director24 August 2000Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary-Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
2 Sutton Avenue, Slough, SL3 7AW

Director-Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director-Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2016-11-14Officers

Change person director company with change date.

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2016-11-11Officers

Change person secretary company with change date.

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2015-03-18Address

Change registered office address company with date old address new address.

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2008-06-09Restoration

Restoration order of court.

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2007-03-06Gazette

Gazette dissolved compulsary.

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2006-11-21Gazette

Gazette notice compulsary.

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2006-05-16Gazette

Legacy.

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2006-04-04Gazette

Gazette notice compulsary.

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2004-08-25Miscellaneous

Court order.

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2002-08-20Insolvency

Legacy.

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2002-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2001-12-07Address

Legacy.

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2001-12-04Resolution

Resolution.

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2001-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2001-12-03Insolvency

Liquidation voluntary cease to act as liquidator.

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2001-09-27Insolvency

Liquidation voluntary statement of receipts and payments.

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2000-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2000-09-21Resolution

Resolution.

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2000-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2000-09-12Address

Legacy.

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2000-09-04Officers

Legacy.

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2000-09-04Officers

Legacy.

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2000-07-25Accounts

Accounts with accounts type dormant.

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