COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
COMPANY NUMBER
00583789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/1957
(67 years and 6 months old)
WEBSITE
www.costain.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1976
01/10/1991
LAND & MARINE ENGINEERING (OVERSEAS) 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 OIL, GAS & PROCESS LIMITED | Active - Accounts Filed | View Report |
| COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392890) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987132) Appointed |
| 23/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
Credit Risk Overview
Want to learn more about COSTAIN OIL, GAS & PROCESS (OVERSEAS) 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 (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTAIN OIL, GAS & PROCESS (OVERSEAS) 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 |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - 31/12/1998 (6 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
28/02/1992 - Present (32 years and 9 months) Born in Jan 1937 |
Resigned | Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392890) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932987132) Appointed |
| 23/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 25/06/2024 | 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 |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392890) Appointed |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | Tracey Alison Wood (916082134) has left the board |
| 09/09/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 15/05/2019 | Andrew Wyllie (906647760) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Board Member Anthony James Bickerstaff (919269449) Appointed |
| 23/10/2017 | Anthony Oliver Bickerstaff (907733060) has left the board |
| 21/06/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 14/03/2014 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 17/01/2013 | Charles Alan Sweeney (909455517) has left the board |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member David Roy Taylor (919385587) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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