COSTAIN LIMITED

Company Number

00610201

Other Identifiers

EU Vat Number: 235983531

Status

Active

Incorporation Date

25 August 1958 (almost 55 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

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

SIC Codes

42.11 - Construction of roads and motorways
42.13 - Construction of bridges and tunnels
42.91 - Construction of water projects
42.99 - Construction of other civil engineering projects n.e.c.

Previous Names

COSTAIN CIVIL ENGINEERING LIMITED (1999-06-24)

Directors/ Officers

inactive CLIVE LEONARD FRANKS, secretary, 30 Apr 1998-31 May 2011
inactive CHARMAINE ALEX SEYMOUR, secretary, 1 Sep 2006-18 May 2012
ANTHONY OLIVER BICKERSTAFF, director, 5 Jun 2006-
ROBERT PATRICK NIGEL BRUCE, director, 1 Oct 2006-
MARTIN DAVID HUNTER, director, 1 Jul 1999-
DARREN GLYN JAMES, director, 10 Jul 2008-
ALAN KAY, director, 1 Dec 2004-
ALEXANDER JOHN VAUGHAN, director, 1 Oct 2006-
TRACEY ALISON WOOD, director, 10 Jul 2008-
ANDREW WYLLIE, director, 12 Sep 2005-
inactive PAUL MICHAEL STARKEY, secretary, 3 Sep 2012-20 May 2013
MARK ROGERSON, director, 1 Aug 2012-
inactive BRIAN WILLIAM RACE, secretary, 28 Feb 1993-30 Apr 1998
inactive PETER RICHARD ADAMS, director, 8 Jan 2001-31 Aug 2003
inactive JOHN ALEXANDER ARMITT, director, 9 Apr 1997-30 Jun 2001
inactive STEWART MARTIN ATKINSON, director, 15 Feb 1999-31 Dec 1999
inactive JOHN DAVID BEVAN, director, 1 Jul 1999-30 Sep 2002
inactive ROBERT KENNETH JAMES BRUCE, director, 1 Jun 1996-31 Oct 2002
inactive JOHN RICHMOND CAMPBELL, director, 28 Feb 1993- 2 Jun 2000
inactive THOMAS JOSEPH CONLON, director, 1 Jan 1995-30 Apr 1999
inactive STUART JOHN DOUGHTY, director, 1 Jul 2001-12 Sep 2005
inactive LESLIE THOMAS EAMES, director, 18 Dec 2002-30 Jun 2008
inactive WOLBERT GERRETSEN, director, 28 Feb 1993-26 Sep 1995
inactive PETER MICHAEL GOODGE, director, 1 Jul 1999-23 Mar 2001
inactive MARK WEBSTER GORDON, director, 7 May 2002-29 Sep 2006
inactive STEPHEN MANSELL HALL, director, 24 May 2001-31 Jan 2004
inactive COLIN HILL, director, 1 Jul 1999-31 Dec 1999
inactive DAVID HOWARD JENKINS, director, 1 Jan 1995-30 Jun 2010
inactive ROGER MARTYN JONES, director, 28 Feb 1993-31 Jan 1999
inactive ALAN CHARLES LOVELL, director, 26 Sep 1995- 8 Apr 1997
inactive MARK ARTHUR WILLIAM MERVYN LYE, director, 24 Jan 2002-31 May 2004
inactive GEORGE VICTOR MAY, director, 28 Feb 1993-30 Jun 1997
TRACEY ALISON WOOD, secretary, 1 Jun 2011-
TIM GARNET BOWEN, director, 1 Jul 2012-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for COSTAIN LIMITED

21 May 2013

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY PAUL STARKEY

13 May 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/12

12 Mar 2013

28/02/13 FULL LIST

13 Sep 2012

Particulars of a mortgage or charge

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

3 Sep 2012

Appointment of secretary

SECRETARY APPOINTED MR PAUL MICHAEL STARKEY

3 Sep 2012

Appointment of secretary

SECRETARY APPOINTED MR PAUL MICHAEL STARKEY

7 Aug 2012

Appointment of director

DIRECTOR APPOINTED MR MARK ROGERSON

19 Jul 2012

Appointment of director

DIRECTOR APPOINTED TIMOTHY GARNET BOWEN

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

7 payments from government totalling £69,621

£13,634 from Lancashire County Council on 2011-03-16 (details)
£11,922 from Department For Energy and Climate Change on 2010-06-14 (details)
£8,813 from Department For Energy and Climate Change on 2010-06-17 (details)
£8,813 from Department For Energy and Climate Change on 2010-06-14 (details)
£8,813 from Department For Energy and Climate Change on 2010-08-13 (details)
£8,813 from Department for Energy and Climate Change on 2010-09-10 (details)
£8,813 from Department For Energy and Climate Change on 2010-07-12 (details)

Company Addresses

Incident Address

HQ/Costain House/Costain Limit, Costain Civil Engineering Ltd, Costain House, Nicholsons Walk, MAIDENHEAD, Berkshire, SL6 1LN, England

Company Address

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

Trading Address

Head Office, Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Public Statements

Costain offer a full-service offering, from front-end engineering consultancy and design, through construction to care and maintenance. Costain&rsq...

Environmental Statement

The Costain Environmental Management System (EMS) is certified to BS EN 14001:2004. For each project we develop a site specific Construction Enviro...

Tax Numbers

EU Vat Number: 235983531

UK Health & Safety Notices

Immediate Prohibition Notice 300638584

Site: St Pancras Station Project, London, NW1. PN served on movement of vehicles on construction site in vicinity of main site entrance – persons ...

Approved Government Suppliers

Approved GB Government Supplier

Official Register Entries

UK Data Protection Register entry

register id: Z6011765

Similarly named companies

Found 105. Showing first 10

inactive COSTAIN LIMITED (Ireland, 24 Mar 1995-12 Nov 1999)
COSTAIN LIMITED (Singapore)
COSTAIN LIMITED (Gibraltar)
inactive COSTAIN (MAIDENHEAD) LIMITED (United Kingdom, 20 Jun 1974-21 Mar 2000)
inactive COSTAIN ENVIRONMENTAL SERVICES LIMITED (United Kingdom, 12 Dec 1990-30 Oct 2009)
inactive COSTAIN INTERIORS LIMITED (United Kingdom, 30 Sep 1996-16 Sep 2008)
inactive COSTAIN TRADE & SERVICES LIMITED (United Kingdom, 20 Nov 1987-17 Mar 2009)
COSTAIN SERVICES LIMITED (Isle of Man, 6 Feb 2008- )
SEVERN TRENT COSTAIN LIMITED (United Kingdom, 26 Jun 2012- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 12 2013

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf