COSTAIN PROCESS CONSTRUCTION LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 00590330
Status Active
Incorporation Date 12 September 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 eight 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 PROCESS CONSTRUCTION LIMITED are www.costainprocessconstruction.co.uk, and www.costain-process-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Costain Process Construction Limited is a Private Limited Company. The company registration number is 00590330. Costain Process Construction Limited has been working since 12 September 1957. The present status of the company is Active. The registered address of Costain Process 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. 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 ROBERTS, Miles William 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: 31 December 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
81 years old
Director
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 30 June 2001
80 years old
Director
GERRETSEN, Wolbert
Resigned: 26 September 1995
83 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
ROBERTS, Miles William
Resigned: 31 December 2001
Appointed Date: 02 June 2000
61 years old

Persons With Significant Control

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

COSTAIN PROCESS CONSTRUCTION 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 98 more events
20 Dec 1986
Director resigned;new director appointed
03 Nov 1986
Director resigned
02 Oct 1986
Director resigned
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 30/05/86; full list of members

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