COSTAIN INTEGRATED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COSTAIN INTEGRATED SERVICES LIMITED
COMPANY NUMBER
01890057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/02/1985
(39 years and 8 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2010
01/12/2015
RHEAD GROUP LIMITED
View all previous names
LONDON
EC3A 8BE
Telephone: 04121415704
TPS: No
1 Merchants Place
River Street
Bolton
Lancashire
BL2 1BX
Telephone: 380682
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
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 LIMITED | Active - Accounts Filed | View Report |
| COSTAIN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about COSTAIN INTEGRATED SERVICES 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 INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN INTEGRATED SERVICES 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 |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
24/01/1992 - 29/06/2011 (19 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 16/01/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Nicole Ann Geoghegan (929804721) Appointed |
| 19/07/2022 | Sharon Harris (927392308) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 10/01/2022 | Maxine Eleanor Mayhew (920578225) has left the board |
| 10/01/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 09/09/2020 | Tracey Alison Wood (920047720) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Sharon Harris (927392308) Appointed |
| 09/09/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/04/2020 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Nigel Alistair Curry (912455589) has left the board |
| 24/05/2018 | New Accounts filed |
| 04/04/2018 | Andrew Charles Ferguson (910735397) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 21/06/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 08/09/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 28/08/2015 | New Board Member Andrew Charles Ferguson (910735397) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 28/08/2015 | New Company Secretary Tracey Alison Wood (920047720) Appointed |
| 28/08/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 05/05/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/12/2014 | Barbara Jean Moore (908185392) has left the board |
| 05/12/2014 | Barbara Jean Moore (919056936) has left the board |
| 05/12/2014 | Andrew Charles Ferguson (910735397) has left the board |
| 18/11/2014 | Andrew Charles Ferguson (919246292) has left the board |
| 11/11/2014 | New Board Member Andrew Charles Ferguson (919246292) Appointed |
| 13/08/2014 | Christopher Barron (914778396) has left the board |
| 12/05/2014 | New Accounts filed |
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