COSTAIN INTERNATIONAL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 00563275
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts 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 1,800,100 . The most likely internet sites of COSTAIN INTERNATIONAL LIMITED are www.costaininternational.co.uk, and www.costain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Costain International Limited is a Private Limited Company. The company registration number is 00563275. Costain International Limited has been working since 23 March 1956. The present status of the company is Active. The registered address of Costain International Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BICKERSTAFF, Anthony Oliver is a Director 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. Secretary SEYMOUR, Charmaine Alex has been resigned. Director ADAMS, Peter Richard has been resigned. Director ARMITT, John Alexander has been resigned. Director BEVAN, John David has been resigned. Director BRUCE, Robert Kenneth James has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CONLON, Thomas Joseph has been resigned. Director CRITCHLOW, Norman James has been resigned. Director DOUGHTY, Stuart John has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HANDFORD, Alistair John has been resigned. Director HILL, Colin has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MINASSIAN, Michael Minas has been resigned. Director PANAYIOTOU, Elefterios has been resigned. Director POPE, Richard John Newcombe has been resigned. Director PRENDERGAST, Stephen Christopher Michael has been resigned. Director ROBERTS, Miles William has been resigned. Director SIVEY, Graham Paul has been resigned. Director SPERRY, William has been resigned. Director SPERRY, William has been resigned. Director TRAYLING, Gordon Christopher has been resigned. Director VARLEY, Peter John has been resigned. Director WOODS, Peter Francis has been resigned. Director WOODS, Peter Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
BICKERSTAFF, Anthony Oliver
Appointed Date: 05 June 2006
61 years old
Director
HUNTER, Martin David
Appointed Date: 08 April 2013
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
Secretary
SEYMOUR, Charmaine Alex
Resigned: 18 May 2012
Appointed Date: 01 September 2006
Director
ADAMS, Peter Richard
Resigned: 31 August 2003
Appointed Date: 17 March 1997
77 years old
Director
ARMITT, John Alexander
Resigned: 30 June 2001
Appointed Date: 09 April 1997
80 years old
Director
BEVAN, John David
Resigned: 30 September 2002
Appointed Date: 01 July 1999
73 years old
Director
BRUCE, Robert Kenneth James
Resigned: 31 October 2002
Appointed Date: 01 July 1999
75 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
81 years old
Director
CONLON, Thomas Joseph
Resigned: 09 August 1995
89 years old
Director
CRITCHLOW, Norman James
Resigned: 31 December 2012
Appointed Date: 24 January 2005
77 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
84 years old
Director
HANDFORD, Alistair John
Resigned: 26 March 2013
Appointed Date: 01 July 1999
74 years old
Director
HILL, Colin
Resigned: 31 December 1999
Appointed Date: 01 July 1999
76 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MARSHALL, Steven Christopher
Resigned: 04 April 1997
Appointed Date: 30 September 1995
64 years old
Director
MCCOLE, Charles Joseph
Resigned: 04 June 2006
Appointed Date: 26 April 2002
73 years old
Director
MINASSIAN, Michael Minas
Resigned: 30 September 1995
Appointed Date: 01 January 1995
81 years old
Director
PANAYIOTOU, Elefterios
Resigned: 28 February 2009
Appointed Date: 30 July 2004
64 years old
Director
POPE, Richard John Newcombe
Resigned: 16 August 2004
Appointed Date: 01 July 1999
73 years old
Director
PRENDERGAST, Stephen Christopher Michael
Resigned: 01 October 2006
Appointed Date: 25 June 2003
69 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
62 years old
Director
SIVEY, Graham Paul
Resigned: 09 August 1995
Appointed Date: 25 October 1993
78 years old
Director
SPERRY, William
Resigned: 18 October 1995
Appointed Date: 14 August 1995
87 years old
Director
SPERRY, William
Resigned: 01 January 1995
87 years old
Director
TRAYLING, Gordon Christopher
Resigned: 11 June 1993
87 years old
Director
VARLEY, Peter John
Resigned: 31 March 1998
Appointed Date: 18 October 1995
83 years old
Director
WOODS, Peter Francis
Resigned: 31 July 1998
Appointed Date: 04 November 1997
86 years old
Director
WOODS, Peter Francis
Resigned: 18 October 1995
Appointed Date: 14 August 1995
86 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 INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Jul 2016
Full accounts 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 1,800,100
27 May 2015
Full accounts 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 1,800,100
...
... and 171 more events
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 29/05/86; full list of members
12 May 1986
Director's particulars changed
26 Oct 1960
Company name changed\certificate issued on 26/10/60
23 Mar 1956
Certificate of incorporation

COSTAIN INTERNATIONAL LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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