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COSTAN (UK) LIMITED

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

This company is commonly known as Costan (uk) Limited. The company was founded 96 years ago and was given the registration number 00229443. The firm's registered office is in BRADFORD. You can find them at Highfield Works Highfield Road, Idle, Bradford, West Yorkshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:COSTAN (UK) LIMITED
Company Number:00229443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 April 1928
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Highfield Works Highfield Road, Idle, Bradford, West Yorkshire, BD10 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director26 March 2008Active
Highfield Works, Highfield Road, Idle, Bradford, BD10 8RU

Secretary01 February 2005Active
Windrush 4 Stone Rings Close, Harrogate, HG2 9HZ

Secretary-Active
14 The Ghyll, Fixby, Huddersfield, HD2 2FE

Secretary06 March 1995Active
12 Town End View, Holmfirth, HD9 1AX

Secretary24 October 1995Active
Highfield Works, Highfield Road, Idle, Bradford, BD10 8RU

Director26 March 2008Active
Highfield Works, Highfield Road, Idle, Bradford, BD10 8RU

Director01 November 1996Active
Meadowstream, Agates Lane, Ashtead, KT21 2NE

Director-Active
Little Court, Upper Lane, Little Gomersal, Cleckheaton, BD19 4JF

Director03 April 1995Active
Virginia Cottage, 102 Upper Harlestone, Northampton, NN7 4EL

Director24 January 1995Active
Omega, Durford Wood, Petersfield, GU31 5AN

Director04 January 1994Active
Windrush 4 Stone Rings Close, Harrogate, HG2 9HZ

Director-Active
86, Via Mecenate, Milan, Italy, 20138

Director05 April 2006Active
148 Walton Park, Pannal, Harrogate, HG3 1RJ

Director-Active
14 The Ghyll, Fixby, Huddersfield, HD2 2FE

Director06 March 1995Active
Wickham, 25 Queens Drive Lane, Ilkley, LS29 9QS

Director01 November 1996Active
90 Melton Road, Wymondham, NR18 0DF

Director01 November 1996Active
9 Windsor Drive, Dronfield Woodhouse, Sheffield, S18 5PA

Director-Active
Viale Italia, Ver Olan Wova, Italy,

Director01 November 1999Active
Via Carducci 7, Pozzo D'Adda, Italy, 20060

Director01 November 1999Active
Willow Beck, Rupert Road Middleton, Ilkley, LS29 0AQ

Director-Active
12 Town End View, Holmfirth, HD9 1AX

Director24 October 1995Active
Highfield Works, Highfield Road, Idle, Bradford, BD10 8RU

Director21 June 2012Active
20 Beechway, Birstall, Batley, WF17 0EG

Director-Active
Woodcock Cottage Five Lanes, Caerwent, Newport, NP6 4PE

Director18 October 1993Active
9 Beauchamp Avenue, Leamington Spa, CV32 5RE

Director01 February 1995Active
9 Beauchamp Avenue, Leamington Spa, CV32 5RE

Director01 February 1995Active
12 Adel Green, Adel, Leeds, LS16 8JX

Director28 March 1996Active
8 Whingrove Avenue, Meltham, Holmfirth, HD9 5LP

Director05 April 2006Active
Fairfields 3 Walrand Close, Wigginton, Tamworth, B79 9EA

Director19 November 1999Active

People with Significant Control

Epta George Barker Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highfield Works, Highfield Road, Bradford, England, BD10 8RU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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