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Officers28

Documents101

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Last updated: May 01, 2024

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 1989 (35 years ago)

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Summary

NameCOSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02440830
Incorporation Date07 Nov 1989 (35 years ago) / 59 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #4213 - Construction of bridges and tunnels
  • #4291 - Construction of water projects
  • #4299 - Construction of other civil engineering projects n.e.c.

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Costain Engineering & Construction Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doughty, Stuart John

Director


Appointed on01 Jul 2001

Resigned on12 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Director


Appointed on31 Dec 2001

Resigned on31 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geoghegan, Nicole Ann

Secretary


Appointed on05 Jul 2022

individual

IndividualUnited Kingdom

Franks, Clive Leonard

Secretary


Appointed on30 Apr 1998

Resigned on31 May 2011

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Documents

DateNameTypeDocument
10 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
04 Aug 2022Accounts with accounts type fullAAView
15 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED's headquarters?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED's industry?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED is in the industry of Construction of roads and motorways

What year was COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED started?

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED was started in 1989

Sources: Companies House