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COSTAIN CONSTRUCTION LIMITED

Learn more about COSTAIN CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB

COSTAIN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00563270
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 24000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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SECRETARY APPOINTED TRACEY ALISON WOOD
Form type: AP03
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS
Form type: TM02
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.04.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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ADOPT ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.11
Child documents:
Document type: ANNOTATION
Date: 2011.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010
Form type: CH01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE, SL6 1LN
Form type: 287
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22

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Company directors and board members:

TRACEY ALISON WOOD (current)
Secretary, 2011.06.01
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
MARTIN DAVID HUNTER (current)
Director, CHARTERED ACCOUNTANT, 2006.08.25
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
ANDREW WYLLIE (current)
Director, CHARTERED ENGINEER, 2005.09.12
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
CLIVE LEONARD FRANKS (resigned)
Secretary, 1998.04.30 - 2011.05.31
COSTAIN HOUSE VANWALL BUSINESS PARK , MAIDENHEAD
SL6 4UB, BERKSHIRE
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
JOHN ALEXANDER ARMITT (resigned)
Director, CIVIL ENGINEER, 1997.04.09 - 2001.06.30
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
STEWART MARTIN ATKINSON (resigned)
Director, 1998.06.30 - 1999.12.31
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
JOHN RICHMOND CAMPBELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.19 - 2000.06.02
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
PETER STUART CLARK (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.06 - 2000.02.04
4 BRIDGE CLOSE , BOSTON SPA
LS23 6HE, WEST YORKSHIRE
JOHN COOKE (resigned)
Director, FINANCE DIRECTOR, 1995.01.01 - 1998.11.25
1 HUNTINGDON CLOSE LOWER EARLEY , READING
RG6 3AB, BERKSHIRE
ROGER GRAHAM CRAFT (resigned)
Director, BUILDING DIRECTOR, 1996.11.01 - 2006.08.25
OLD STOCKS HAMPDEN GATE HAMPDEN ROAD SPEEN , PRINCES RISBOROUGH
HP27 0RU, BUCKINGHAMSHIRE
STUART JOHN DOUGHTY (resigned)
Director, CHIEF EXECUTIVE, 2001.07.01 - 2005.09.12
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
DAVID MICHAEL FISHLEIGH (resigned)
Director, 1993.02.28 - 1993.08.06
9 WIGMORE LANE THEALE , READING
RG7 5HH, BERKSHIRE
STUART FRASER (resigned)
Director, CHARTERED BUILDER, 1993.02.28 - 1997.10.03
4 ST JAMES CLOSE , WESTCLIFF ON SEA
SS0 0BX, ESSEX
WOLBERT GERRETSEN (resigned)
Director, CIVIL ENGINEER, 1993.08.19 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
GEOFFREY ARTHUR HUNT (resigned)
Director, QUANTITY SURVEYOR, 1995.01.01 - 1995.08.31
3 THE MEADOWS FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LX, BUCKINGHAMSHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.26 - 2006.06.04
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
JOHN MICHAEL POCOCK (resigned)
Director, CIVIL ENGINEER, 1995.01.01 - 1999.11.30
WILDRUST ORCHARD ROAD BURPHAM , GUILDFORD
GU4 7JH, SURREY
MICHAEL JOHN QUIRKE (resigned)
Director, 1993.02.28 - 1998.07.31
THE LODGE THE HAYES LEEK WOOTTON , WARWICK
CV35 7QU, WARWICKSHIRE
MILES WILLIAM ROBERTS (resigned)
Director, FINANCIAL DIRECTOR, 2000.06.02 - 2001.12.31
2 GRAFTON PLACE , STANDON
SG11 1LT, HERTFORDSHIRE
WILLIAM SPERRY (resigned)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.01.01
WINDLESTONE BRAY ROAD BRAY , MAIDENHEAD
SL6 1UQ, BERKSHIRE
MARTIN JOHN WALKER (resigned)
Director, DESIGN AND BUILD DIR, 1995.01.01 - 1996.06.25
25 PARKSIDE DRIVE , WATFORD
WD1 3AS, HERTFORDSHIRE
DAVID CHARLES WATTS (resigned)
Director, EXECUTIVE, 1995.01.01 - 1999.09.07
7 MILLCREST ROAD CHESHUNT , GOFFS OAK
EN7 5NN, HERTFORDSHIRE

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Information about the Private Limited Company COSTAIN CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data