COSTAIN INTEGRATED SERVICES LIMITED
MAIDENHEAD RHEAD GROUP LIMITED A.B.RHEAD & ASSOCIATES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01890057
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Full accounts made up to 31 July 2015. The most likely internet sites of COSTAIN INTEGRATED SERVICES LIMITED are www.costainintegratedservices.co.uk, and www.costain-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Costain Integrated Services Limited is a Private Limited Company. The company registration number is 01890057. Costain Integrated Services Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Costain Integrated Services Limited is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. CURRY, Nigel Alistair is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary MOORE, Barbara Jean has been resigned. Secretary MOORE, Barbara Jean has been resigned. Secretary RHEAD, Hilary Susan Stuart has been resigned. Secretary SADLER, Steve has been resigned. Secretary SADLER, Steve has been resigned. Director BARRON, Christopher has been resigned. Director FERGUSON, Andrew Charles has been resigned. Director FORBES, Norman has been resigned. Director MILLS, Jeffrey David has been resigned. Director MOORE, Barbara Jean has been resigned. Director RHEAD, Alan Bertrand has been resigned. Director RHEAD, Hilary Susan Stuart has been resigned. Director SADLER, Steve has been resigned. Director SADLER, Steve has been resigned. Director WILLIAMS, Charles Gould has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015
Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old
Director
CURRY, Nigel Alistair
Appointed Date: 07 September 2007
48 years old
Director
FERGUSON, Andrew Charles
Appointed Date: 07 November 2014
62 years old
Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old
Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014
Secretary
MOORE, Barbara Jean
Resigned: 02 February 2012
Appointed Date: 28 August 2007
Secretary
RHEAD, Hilary Susan Stuart
Resigned: 28 August 2007
Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
Secretary
SADLER, Steve
Resigned: 02 February 2012
Appointed Date: 02 February 2012
Director
BARRON, Christopher
Resigned: 31 July 2014
Appointed Date: 14 December 2009
62 years old
Director
FERGUSON, Andrew Charles
Resigned: 31 October 2014
Appointed Date: 08 November 1993
62 years old
Director
FORBES, Norman
Resigned: 19 October 1993
76 years old
Director
MILLS, Jeffrey David
Resigned: 31 March 1997
65 years old
Director
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 28 August 2007
64 years old
Director
RHEAD, Alan Bertrand
Resigned: 29 June 2011
79 years old
Director
RHEAD, Hilary Susan Stuart
Resigned: 28 August 2007
74 years old
Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
57 years old
Director
SADLER, Steve
Resigned: 02 February 2012
Appointed Date: 02 February 2012
57 years old
Director
WILLIAMS, Charles Gould
Resigned: 31 July 2011
72 years old

Persons With Significant Control

Costain Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN INTEGRATED SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
08 May 2016
Full accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,903
01 Dec 2015
Company name changed rhead group LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
...
... and 155 more events
04 Aug 1987
Registered office changed on 04/08/87 from: 14 bold street warrington cheshire WA1 1DL
23 Oct 1986
Return made up to 08/09/86; full list of members
02 Apr 1985
Company name changed\certificate issued on 02/04/85
26 Feb 1985
Certificate of incorporation
26 Feb 1985
Incorporation

COSTAIN INTEGRATED SERVICES LIMITED Charges

10 April 2013
Charge code 0189 0057 0007
Delivered: 19 April 2013
Status: Satisfied on 25 August 2015
Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent and Trustee for the Finance Parties)
Description: Notification of addition to or amendment of charge…
17 August 2011
Guarantee & debenture
Delivered: 23 August 2011
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Guarantee & debenture
Delivered: 3 August 2011
Status: Satisfied on 25 August 2015
Persons entitled: Inflexion Private Equity Partners LLP (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Guarantee & debenture
Delivered: 10 October 2007
Status: Satisfied on 22 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Guarantee & debenture
Delivered: 8 October 2007
Status: Satisfied on 22 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Debenture
Delivered: 24 July 1998
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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