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Costain Oil, Gas & Process Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSTAIN OIL, GAS & PROCESS LIMITED

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

This company is commonly known as Costain Oil, Gas & Process Limited. The company was founded 60 years ago and was given the registration number 00786418. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COSTAIN OIL, GAS & PROCESS LIMITED
Company Number:00786418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1964
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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, SL6 4UB

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

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

Director21 October 2013Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

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

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

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

Secretary01 September 2020Active
53 Clarendon Way, Chislehurst, BR7 6RG

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

Secretary03 September 2012Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director05 June 2006Active
Broomhill Calthorpe Road, Fleet, GU51 4LN

Director01 July 1993Active
2 Sutton Avenue, Slough, SL3 7AW

Director19 August 1993Active
Pinewood 51 Oldfield Drive, Heswall, Wirral, L60 6SS

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

Director18 March 2022Active
16 Hallside Park, Knutsford, WA16 8NQ

Director14 February 2002Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU

Director01 July 2001Active
2 Carlton Lake Drive, Newark, NG23 6NL

Director08 April 2002Active
13 Princes Drive, Marple, Stockport, SK6 6NJ

Director01 January 1995Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director19 August 1993Active
1 Dorset Avenue, Bramhall, Stockport, SK7 3NU

Director01 January 1995Active
45 Newlands Avenue, Cheadle Hulme, Cheadle, SK8 6NE

Director14 February 2002Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director11 December 2007Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director06 January 2016Active
6 Chapel Garth, Northallerton, DL7 0QF

Director01 November 1994Active
17 Meadow Drive, Prestbury, Macclesfield, SK10 4EY

Director01 January 1995Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director26 April 2002Active
Smallgrove, Rotherfield, TN6 3HH

Director-Active
318 Manchester Road, Timperley, Altrincham, WA14 5NB

Director-Active
Eiffel, 35 Brimstage Road Heswall Hills, Wirral, L60 1XE

Director-Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
New Grange Farm Rudyard Road, Rudyard, Leek, ST13 8PF

Director01 January 1995Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director25 January 2013Active

People with Significant Control

Costain Engineering & Construction Limited
Notified on:06 April 2016
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)

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