Company Information for

COSTAIN CONCRETE COMPANY LIMITED.

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

Company Registration Number

00311582

Private Limited Company

Active - Proposal to Strike off

About Costain Concrete Company Limited.

COSTAIN CONCRETE COMPANY LIMITED. was founded on 1936-03-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Costain Concrete Company Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
COSTAIN CONCRETE COMPANY LIMITED.
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in RH5

Filing Information

Company Number00311582
Date formed1936-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/1999
Account next due31/10/2001
Latest filing return28/02/2000
Filing return next due28/03/2001
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2022-02-08 07:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Leonard Franks Company Secretary 1998-04-30 UNITED KINGDOM
Clive Leonard Franks Director SOLICITOR 2000-06-02 UNITED KINGDOM
Martin David Hunter Director CHARTERED ACCOUNTANT 2000-08-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Armitt Director 1997-04-09 2000-08-24
John Richmond Campbell Director 1993-02-28 2000-06-02
Brian William Race Company Secretary 1993-02-28 1998-04-30
Alan Charles Lovell Director 1995-09-26 1997-04-08
Wolbert Gerretsen Director 1993-02-28 1995-09-26

Related Directorships for Clive Leonard Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Leonard Franks A.STREETER & CO.LIMITEDCompany Secretary 1998-04-30 CURRENT 1912-01-30 Active - Proposal to Strike off
Clive Leonard Franks COSTAIN BUILDING PRODUCTS LIMITEDCompany Secretary 1998-04-30 CURRENT 1943-12-31 Active - Proposal to Strike off
Clive Leonard Franks 00465462 LIMITEDCompany Secretary 1998-04-30 CURRENT 1949-03-08 Active
Clive Leonard Franks R. COSTAIN & SONS LIMITEDCompany Secretary 1998-04-30 CURRENT 1933-03-29 Active

Related Directorships for Clive Leonard Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Leonard Franks R. COSTAIN & SONS LIMITEDDirector 2000-06-02 CURRENT 1933-03-29 Active

Related Directorships for Martin David Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Hunter PROMANEX GROUP HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
Martin David Hunter NATIONAL ROAD OPERATORS LIMITEDDirector 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
Martin David Hunter COSTAIN BUILDING & CIVIL ENGINEERING LIMITEDDirector 2013-04-08 CURRENT 1972-05-12 Active
Martin David Hunter COSTAIN INTERNATIONAL LIMITEDDirector 2013-04-08 CURRENT 1956-03-23 Active
Martin David Hunter PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1988-02-25 Active
Martin David Hunter PROMANEX GROUP LIMITEDDirector 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
Martin David Hunter PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1996-07-29 Active
Martin David Hunter PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1998-04-20 Active
Martin David Hunter COSTAIN ENERGY SOLUTIONS LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Martin David Hunter C. G. NOMINEES LIMITEDDirector 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
Martin David Hunter LYSANDER SERVICES LIMITEDDirector 2008-02-29 CURRENT 1963-07-09 Active
Martin David Hunter COSTAIN ENGINEERING & CONSTRUCTION LIMITEDDirector 2007-12-11 CURRENT 1989-11-07 Active
Martin David Hunter COSTAIN OIL, GAS & PROCESS LIMITEDDirector 2007-12-11 CURRENT 1964-01-01 Active
Martin David Hunter COSTAIN CONSTRUCTION LIMITEDDirector 2006-08-25 CURRENT 1956-03-23 Active
Martin David Hunter COSTAIN BUILDING PRODUCTS LIMITEDDirector 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
Martin David Hunter CLM ENGINEERING (OVERSEAS) LIMITEDDirector 2003-10-20 CURRENT 1994-11-18 Active
Martin David Hunter INTEGRATED CARE SOLUTIONS LIMITEDDirector 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
Martin David Hunter COSTAIN PROCESS CONSTRUCTION LIMITEDDirector 2001-12-31 CURRENT 1957-09-12 Active
Martin David Hunter RICHARD COSTAIN LIMITEDDirector 2001-12-31 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN MANAGEMENT DESIGN LIMITEDDirector 2001-06-30 CURRENT 1981-11-23 Active
Martin David Hunter R. COSTAIN & SONS LIMITEDDirector 2000-08-24 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN LIMITEDDirector 1999-07-01 CURRENT 1958-08-25 Active
Martin David Hunter A.STREETER & CO.LIMITEDDirector 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
Martin David Hunter KEYPARK PROPERTY MANAGEMENT LIMITEDDirector 1996-11-11 CURRENT 1996-10-22 Active
Martin David Hunter COSTAIN CIVIL ENGINEERING LIMITEDDirector 1993-02-28 CURRENT 1992-10-22 Active
Martin David Hunter COSTAIN INVESTMENTS LIMITEDDirector 1991-06-06 CURRENT 1993-01-01 Active