This company is commonly known as Costain Oil, Gas & Process (overseas) Limited. The company was founded 67 years ago and was given the registration number 00583789. 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 99999 - Dormant Company.
| Name | : | COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 00583789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Secretary | 01 September 2020 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 30 November 2020 | 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 |
| 53 Clarendon Way, Chislehurst, BR7 6RG | Secretary | - | 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 |
| 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 | - | Active |
| 1 Dorset Avenue, Bramhall, Stockport, SK7 3NU | Director | 01 January 1995 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 September 2020 | 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 |
| 8 Wallenger Avenue, Gidea Park, Romford, RM2 6ER | Director | 01 November 1994 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 01 December 2003 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 07 May 2019 | Active |
| Costain House, Vanwall Business Park, Maidenhead, SL6 4UB | Director | 12 September 2005 | Active |
| Costain Oil, Gas & Process Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | 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 dormant. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
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