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 Information	Role	Appointed	Status
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, SL6 4UB	Director	21 October 2013	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	18 March 2022	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Director	31 March 2024	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, SL6 4UB	Secretary	03 September 2012	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Secretary	01 June 2011	Active
The Manor House, The Lee, Great Missenden, HP16 9NA	Director	09 April 1997	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	05 June 2006	Active
Broomhill Calthorpe Road, Fleet, GU51 4LN	Director	01 July 1993	Active
2 Sutton Avenue, Slough, SL3 7AW	Director	19 August 1993	Active
Pinewood 51 Oldfield Drive, Heswall, Wirral, L60 6SS	Director	-	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	18 March 2022	Active
16 Hallside Park, Knutsford, WA16 8NQ	Director	14 February 2002	Active
Bradley Farm House, Kinlet, Bewdley, DY12 3BU	Director	01 July 2001	Active
2 Carlton Lake Drive, Newark, NG23 6NL	Director	08 April 2002	Active
13 Princes Drive, Marple, Stockport, SK6 6NJ	Director	01 January 1995	Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL	Director	19 August 1993	Active
1 Dorset Avenue, Bramhall, Stockport, SK7 3NU	Director	01 January 1995	Active
45 Newlands Avenue, Cheadle Hulme, Cheadle, SK8 6NE	Director	14 February 2002	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	11 December 2007	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	06 January 2016	Active
6 Chapel Garth, Northallerton, DL7 0QF	Director	01 November 1994	Active
17 Meadow Drive, Prestbury, Macclesfield, SK10 4EY	Director	01 January 1995	Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP	Director	26 September 1995	Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT	Director	26 April 2002	Active
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	Director	02 June 2000	Active
New Grange Farm Rudyard Road, Rudyard, Leek, ST13 8PF	Director	01 January 1995	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	25 January 2013	Active

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

COSTAIN OIL, GAS & PROCESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement