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Officers28

Events2

Documents101

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Last updated: Jun 01, 2024

COSTAIN INTEGRATED SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 1985 (39 years ago)

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Summary

NameCOSTAIN INTEGRATED SERVICES LIMITED
Historical names
  • RHEAD GROUP LIMITED
  • A.B.RHEAD & ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01890057
Incorporation Date26 Feb 1985 (39 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AB RH************************

ActiveUnited Kingdom

CONST****************************

ActiveUnited Kingdom

BRUNS************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Costain Limited

Person with significant control


Appointed on23 Jan 2017

individual

IndividualUnited Kingdom

Mayhew, Maxine Eleanor, Dr

Director


Appointed on07 Apr 2020

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Clements, Warren John

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geoghegan, Nicole Ann

Secretary


Appointed on05 Jul 2022

individual

IndividualUnited Kingdom

Harris, Sharon

Secretary


Appointed on01 Sep 2020

Resigned on05 Jul 2022

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Events

Old value

01 Dec 2015

Name changeRHEAD GROUP LIMITED

07 Jun 2010

Name changeA.B.RHEAD & ASSOCIATES LIMITED

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
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is COSTAIN INTEGRATED SERVICES LIMITED's headquarters?

COSTAIN INTEGRATED SERVICES LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is COSTAIN INTEGRATED SERVICES LIMITED's industry?

COSTAIN INTEGRATED SERVICES LIMITED is in the industry of Engineering activities and related technical consultancy

What year was COSTAIN INTEGRATED SERVICES LIMITED started?

COSTAIN INTEGRATED SERVICES LIMITED was started in 1985

Sources: Companies House