COSTAIN CONSTRUCTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 00563270
Status Active
Incorporation Date 23 March 1956
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 24,000,000 . The most likely internet sites of COSTAIN CONSTRUCTION LIMITED are www.costainconstruction.co.uk, and www.costain-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Costain Construction Limited is a Private Limited Company. The company registration number is 00563270. Costain Construction Limited has been working since 23 March 1956. The present status of the company is Active. The registered address of Costain Construction Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HUNTER, Martin David is a Director of the company. WYLLIE, Andrew is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Secretary RACE, Brian William has been resigned. Director ARMITT, John Alexander has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CLARK, Peter Stuart has been resigned. Director COOKE, John has been resigned. Director CRAFT, Roger Graham has been resigned. Director DOUGHTY, Stuart John has been resigned. Director FISHLEIGH, David Michael has been resigned. Director FRASER, Stuart has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HUNT, Geoffrey Arthur has been resigned. Director LOVELL, Alan Charles has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director POCOCK, John Michael has been resigned. Director QUIRKE, Michael John has been resigned. Director ROBERTS, Miles William has been resigned. Director SPERRY, William has been resigned. Director WALKER, Martin John has been resigned. Director WATTS, David Charles has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
HUNTER, Martin David
Appointed Date: 25 August 2006
66 years old
Director
WYLLIE, Andrew
Appointed Date: 12 September 2005
63 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 30 April 1998
Secretary
RACE, Brian William
Resigned: 30 April 1998
Director
ARMITT, John Alexander
Resigned: 30 June 2001
Appointed Date: 09 April 1997
79 years old
Director
ATKINSON, Stewart Martin
Resigned: 31 December 1999
Appointed Date: 30 June 1998
78 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 19 August 1993
81 years old
Director
CLARK, Peter Stuart
Resigned: 04 February 2000
Appointed Date: 06 October 1997
76 years old
Director
COOKE, John
Resigned: 25 November 1998
Appointed Date: 01 January 1995
87 years old
Director
CRAFT, Roger Graham
Resigned: 25 August 2006
Appointed Date: 01 November 1996
76 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
FISHLEIGH, David Michael
Resigned: 06 August 1993
86 years old
Director
FRASER, Stuart
Resigned: 03 October 1997
79 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
Appointed Date: 19 August 1993
83 years old
Director
HUNT, Geoffrey Arthur
Resigned: 31 August 1995
Appointed Date: 01 January 1995
89 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 26 April 2002
73 years old
Director
POCOCK, John Michael
Resigned: 30 November 1999
Appointed Date: 01 January 1995
75 years old
Director
QUIRKE, Michael John
Resigned: 31 July 1998
85 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old
Director
SPERRY, William
Resigned: 01 January 1995
87 years old
Director
WALKER, Martin John
Resigned: 25 June 1996
Appointed Date: 01 January 1995
79 years old
Director
WATTS, David Charles
Resigned: 07 September 1999
Appointed Date: 01 January 1995
74 years old

Persons With Significant Control

Costain Building & Civil Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 24,000,000
27 May 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 24,000,000
...
... and 142 more events
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 29/05/86; full list of members
08 May 1986
Director resigned;new director appointed
08 May 1986
Director resigned
23 Mar 1956
Certificate of incorporation

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