COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00583789
Status Active
Incorporation Date 13 May 1957
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 sixty-three 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 7,000,000 . The most likely internet sites of COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED are www.costainoilgasprocessoverseas.co.uk, and www.costain-oil-gas-process-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Costain Oil Gas Process Overseas Limited is a Private Limited Company. The company registration number is 00583789. Costain Oil Gas Process Overseas Limited has been working since 13 May 1957. The present status of the company is Active. The registered address of Costain Oil Gas Process Overseas 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. 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 BROWNE, Nicholas Woodliffe has been resigned. Director CAMPBELL, John Richmond has been resigned. Director CHARLES, Colin Scott has been resigned. Director DOUGHTY, Stuart John has been resigned. Director DUBE, William Ernest has been resigned. Director DUCKETT, Melvyn has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HALFORD, Leslie has been resigned. Director LEE, Stephen Warwick has been resigned. Director LIGGETT, Nigel Lovatt has been resigned. Director LOVELL, Alan Charles has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director NOBLE, Timothy John has been resigned. Director PINKNEY, Francis Stewart has been resigned. Director REEVES, Jenner Walker has been resigned. Director ROBERTS, Miles William has been resigned. Director ROBERTSON, Malcolm Charles Webster has been resigned. Director STEINER, Leon has been resigned. Director SWEENEY, Charles Alan 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
WYLLIE, Andrew
Appointed Date: 12 September 2005
62 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
BROWNE, Nicholas Woodliffe
Resigned: 31 October 1994
Appointed Date: 01 July 1993
84 years old
Director
CAMPBELL, John Richmond
Resigned: 02 June 2000
Appointed Date: 19 August 1993
81 years old
Director
CHARLES, Colin Scott
Resigned: 31 October 1994
86 years old
Director
DOUGHTY, Stuart John
Resigned: 12 September 2005
Appointed Date: 01 July 2001
82 years old
Director
DUBE, William Ernest
Resigned: 13 October 2003
Appointed Date: 08 April 2002
62 years old
Director
DUCKETT, Melvyn
Resigned: 31 March 1998
Appointed Date: 01 January 1995
84 years old
Director
GERRETSEN, Wolbert
Resigned: 25 June 1992
83 years old
Director
HALFORD, Leslie
Resigned: 30 April 2002
Appointed Date: 01 January 1995
75 years old
Director
LEE, Stephen Warwick
Resigned: 12 February 1999
Appointed Date: 01 November 1994
75 years old
Director
LIGGETT, Nigel Lovatt
Resigned: 30 November 2001
Appointed Date: 01 January 1995
76 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
NOBLE, Timothy John
Resigned: 30 September 1993
79 years old
Director
PINKNEY, Francis Stewart
Resigned: 31 December 1998
83 years old
Director
REEVES, Jenner Walker
Resigned: 31 January 1995
93 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old
Director
ROBERTSON, Malcolm Charles Webster
Resigned: 03 January 1997
Appointed Date: 01 January 1995
75 years old
Director
STEINER, Leon
Resigned: 31 October 1996
Appointed Date: 01 November 1994
81 years old
Director
SWEENEY, Charles Alan
Resigned: 30 November 2012
Appointed Date: 01 December 2003
66 years old

Persons With Significant Control

Costain Oil, Gas & Process Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 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 7,000,000
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 7,000,000
...
... and 153 more events
21 Jan 1987
Director resigned;new director appointed
12 Jul 1986
Return made up to 20/06/86; full list of members
08 Jul 1986
Director resigned;new director appointed
13 Jun 1986
Full accounts made up to 31 December 1985
16 May 1986
Director resigned;new director appointed

COSTAIN OIL, GAS & PROCESS (OVERSEAS) 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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