COSTAIN OIL, GAS & PROCESS LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN OIL, GAS & PROCESS LIMITED
COMPANY NUMBER
00786418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
01/01/1964
(60 years and 11 months old)
WEBSITE
https://www.costain.com/
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1984
30/10/1991
LAND & MARINE ENGINEERING LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 01214157047
TPS: No
Costain House
1500 Aviator Way
Manchester
M22 5TG
Telephone: 9103444
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| COSTAIN OIL, GAS & PROCESS LIMITED | Active - Accounts Filed | View Report |
| COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN OIL, GAS & PROCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2013 - Present (11 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/03/2022 - Present (2 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Paul Anthony Morris (932525728) Appointed |
| 14/05/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804653) Appointed |
| 19/07/2022 | Sharon Harris (927392839) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 29/03/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 22/03/2022 | New Board Member Samuel Michael White (929376705) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Tracey Alison Wood (916082129) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Sharon Harris (927392839) Appointed |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 08/04/2020 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 22/06/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Darren Glyn James (913195342) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 27/11/2013 | Mark Rogerson (916824797) has left the board |
| 07/11/2013 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 23/05/2013 | Paul Michael Starkey (917179096) has left the board |
| 18/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
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