Active
Company Information for COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
00583789
Private Limited Company
Active |
Company Name | |
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COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | |
Legal Registered Office | |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 00583789 | |
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Company ID Number | 00583789 | |
Date formed | 1957-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:41:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
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ANTHONY OLIVER BICKERSTAFF |
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ANDREW WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ALAN SWEENEY |
Director | ||
CLIVE LEONARD FRANKS |
Company Secretary | ||
CHARLES JOSEPH MCCOLE |
Director | ||
STUART JOHN DOUGHTY |
Director | ||
WILLIAM ERNEST DUBE |
Director | ||
LESLIE HALFORD |
Director | ||
MILES WILLIAM ROBERTS |
Director | ||
NIGEL LOVATT LIGGETT |
Director | ||
JOHN ALEXANDER ARMITT |
Director | ||
JOHN RICHMOND CAMPBELL |
Director | ||
STEPHEN WARWICK LEE |
Director | ||
FRANCIS STEWART PINKNEY |
Director | ||
BRIAN WILLIAM RACE |
Company Secretary | ||
MELVYN DUCKETT |
Director | ||
ALAN CHARLES LOVELL |
Director | ||
MALCOLM CHARLES WEBSTER ROBERTSON |
Director | ||
LEON STEINER |
Director | ||
JENNER WALKER REEVES |
Director | ||
NICHOLAS WOODLIFFE BROWNE |
Director | ||
COLIN SCOTT CHARLES |
Director | ||
TIMOTHY JOHN NOBLE |
Director | ||
WOLBERT GERRETSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2014-11-11 | CURRENT | 2014-03-26 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
COGAP (MIDDLE EAST) LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1958-08-25 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2006-06-05 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2006-06-05 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2006-06-05 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-06-05 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2006-06-05 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-06-05 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2006-06-05 | CURRENT | 1955-07-15 | Active | |
COUNTY & DISTRICT PROPERTIES LIMITED | Director | 2006-06-05 | CURRENT | 1960-11-18 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2006-06-05 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2006-06-05 | CURRENT | 1964-01-01 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
COGAP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2005-12-22 | CURRENT | 1992-10-22 | Active | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2005-09-12 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1958-08-25 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2005-09-12 | CURRENT | 1972-05-12 | Active | |
COSTAIN GROUP PLC | Director | 2005-09-12 | CURRENT | 1978-10-12 | Active | |
COSTAIN ALCAIDESA LIMITED | Director | 2005-09-12 | CURRENT | 1986-07-30 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1989-11-07 | Active | |
RICHARD COSTAIN LIMITED | Director | 2005-09-12 | CURRENT | 1933-03-29 | Active | |
RENOWN INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-09-12 | CURRENT | 1961-02-17 | Active | |
WESTMINSTER PLANT CO. LIMITED | Director | 2005-09-12 | CURRENT | 1955-07-15 | Active | |
COUNTY & DISTRICT PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1960-11-18 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2005-09-12 | CURRENT | 1956-03-23 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2005-09-12 | CURRENT | 1964-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | ||
DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | ||
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | |
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | |
RP04CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OLIVER BICKERSTAFF / 04/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/03/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Tracey Alison Wood as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER BICKERSTAFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SWEENEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |