COSTAIN MANAGEMENT DESIGN LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 01599349
Status Active
Incorporation Date 23 November 1981
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 twenty-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 1,000,000 . The most likely internet sites of COSTAIN MANAGEMENT DESIGN LIMITED are www.costainmanagementdesign.co.uk, and www.costain-management-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Costain Management Design Limited is a Private Limited Company. The company registration number is 01599349. Costain Management Design Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Costain Management Design 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. WOOD, Tracey Alison 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 CAMPBELL, John Richmond has been resigned. Director FRANKS, Clive Leonard has been resigned. Director GERRETSEN, Wolbert has been resigned. Director LOVELL, Alan Charles has been resigned. Director QUIRKE, Michael John has been resigned. Director SPERRY, William has been resigned. Director THOMPSON, Robin James has been resigned. Director WEBB, Richard has been resigned. Director WEBB, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
HUNTER, Martin David
Appointed Date: 30 June 2001
66 years old
Director
WOOD, Tracey Alison
Appointed Date: 01 June 2011
56 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
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 19 August 1993
81 years old
Director
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 02 June 2000
80 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
Appointed Date: 19 August 1993
83 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
QUIRKE, Michael John
Resigned: 31 July 1998
85 years old
Director
SPERRY, William
Resigned: 01 January 1995
87 years old
Director
THOMPSON, Robin James
Resigned: 07 September 1994
82 years old
Director
WEBB, Richard
Resigned: 31 March 2007
Appointed Date: 14 December 1993
81 years old
Director
WEBB, Richard
Resigned: 14 December 1993
81 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 MANAGEMENT DESIGN LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 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 1,000,000
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 1,000,000
...
... and 112 more events
24 Jun 1988
Full accounts made up to 31 December 1987
28 Jul 1987
Return made up to 16/06/87; full list of members
28 Jul 1987
Full accounts made up to 31 December 1986
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 29/05/86; full list of members

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