This company is commonly known as Costain Engineering & Construction Limited. The company was founded 34 years ago and was given the registration number 02440829. 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 42110 - Construction of roads and motorways.
Name | : | COSTAIN ENGINEERING & CONSTRUCTION LIMITED |
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Company Number | : | 02440829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 05 July 2022 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 September 2020 | Active |
Costain House Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 03 July 2023 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 30 November 2020 | Active |
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 30 April 1998 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | Active |
53 Clarendon Way, Chislehurst, BR7 6RG | Secretary | - | Active |
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 September 2006 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 03 September 2012 | Active |
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Secretary | 01 June 2011 | Active |
Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH | Director | 01 April 1998 | Active |
The Manor House, The Lee, Great Missenden, HP16 9NA | Director | 09 April 1997 | Active |
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY | Director | 30 June 1998 | Active |
Long Meadow The Square, Laleston, Bridgend, CF32 0HT | Director | 01 November 1994 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 05 June 2006 | Active |
49 Watchetts Drive, Camberley, GU15 2PQ | Director | 01 April 1998 | Active |
2 Sutton Avenue, Slough, SL3 7AW | Director | - | Active |
Pinewood 51 Oldfield Drive, Heswall, Wirral, L60 6SS | Director | - | Active |
16 Pans Gardens, Camberley, GU15 1HY | Director | - | Active |
Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 01 July 2001 | Active |
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL | Director | - | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 April 1998 | Active |
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 11 December 2007 | Active |
44 Park St Lane, Park Street, St Albans, AL2 2JB | Director | 01 April 1998 | Active |
6 Chapel Garth, Northallerton, DL7 0QF | Director | 01 November 1994 | Active |
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 19 April 1993 | Active |
23 Chessfield Park, Amersham, HP6 6RU | Director | - | Active |
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 26 April 2002 | Active |
17 Grange Gardens, Farnham Common, Slough, SL2 3HL | Director | 01 November 1994 | Active |
Baileys Barn, Laurel Farm, Gresham, NR11 8RB | Director | - | Active |
The Lodge The Hayes, Leek Wootton, Warwick, CV35 7QU | Director | - | Active |
2 Grafton Place, Standon, SG11 1LT | Director | 02 June 2000 | Active |
23 Amersham Road, High Wycombe, HP13 6QS | Director | 01 November 1994 | Active |
Hunters Moon Ballfield Road, Godalming, GU7 2HA | Director | - | Active |
16 Epple Road, Fulham, London, SW6 4DH | Director | - | Active |
Costain Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Officers | Change person director company with change date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-06-06 | Accounts | Accounts with accounts type full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-04 | Accounts | Accounts with accounts type full. | Download |
2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type full. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2020-11-02 | Accounts | Accounts with accounts type full. | Download |
2020-09-08 | Officers | Appoint person director company with name date. | Download |
2020-09-08 | Officers | Appoint person secretary company with name date. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2019-05-13 | Officers | Termination director company with name termination date. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type full. | Download |
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