Warning: file_put_contents(c/0dee40d76ea4433624c59ffb7c277c13.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/b987b01a0d000995cb58b4fd1c13e1bc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Costain Integrated Services Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSTAIN INTEGRATED SERVICES LIMITED

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

This company is commonly known as Costain Integrated Services Limited. The company was founded 39 years ago and was given the registration number 01890057. 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 71129 - Other engineering activities.

Company Information

Name:COSTAIN INTEGRATED SERVICES LIMITED
Company Number:01890057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1985
Industry Codes:
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities
  • 74902 - Quantity surveying activities

Office Address & Contact

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

Company Officers

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

Secretary05 July 2022Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director04 January 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary01 September 2020Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB

Secretary01 September 2014Active
Resolution House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH

Secretary28 August 2007Active
Tall Pines, 27 High Street, Barford, CV35 8BU

Secretary-Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Secretary03 February 2012Active
Resolution House, Budbrooke Road, Warwick, United Kingdom, CV34 5XH

Secretary02 February 2012Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary14 August 2015Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director14 December 2009Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director07 September 2007Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director07 November 2014Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director08 November 1993Active
4, Alness Drive, Acomb Park, York, YO24 2XZ

Director-Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director07 April 2020Active
13 Bowthorpe Road, Wisbech, PE13 2DX

Director-Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director28 August 2007Active
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

Director-Active
Tall Pines, 27 High Street, Barford, CV35 8BU

Director-Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, United Kingdom, CV2 2TB

Director03 February 2012Active
Resolution House, Budbrooke Road, Warwick, United Kingdom, CV34 5XH

Director02 February 2012Active
15, Warwick Road, Stratford Upon Avon, CV37 6YW

Director-Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active

People with Significant Control

Costain Limited
Notified on:23 January 2017
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.