Active
Company Information for BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
|
Company Registration Number
05934479
Private Limited Company
Active |
Company Name | |
---|---|
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | |
Legal Registered Office | |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in CV2 | |
Company Number | 05934479 | |
---|---|---|
Company ID Number | 05934479 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:50:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
NIGEL ALISTAIR CURRY |
||
ALEXANDER JOHN VAUGHAN |
||
TRACEY ALISON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES FERGUSON |
Director | ||
TIMOTHY GARNET BOWEN |
Director | ||
NIGEL WILLIAM FREDERICK CLAYTON |
Director | ||
ROBERT ADRIAN FERN |
Director | ||
BARBARA JEAN MOORE |
Company Secretary | ||
BARBARA JEAN MOORE |
Director | ||
STEVE SADLER |
Company Secretary | ||
STEVE SADLER |
Director | ||
KEVIN FRANCIS MCKEE |
Director | ||
ALEXANDER JAMES VON DER HEYDE |
Company Secretary | ||
WILLIAM HENRY HUNTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALVERT & RUSSELL LTD. | Director | 2013-08-20 | CURRENT | 1997-06-26 | Active | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
RG BIDCO LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
F & P CONSULTING LIMITED | Director | 2007-09-07 | CURRENT | 2005-07-28 | Dissolved 2017-04-11 | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 1985-02-26 | Active | |
CONSTRUCT SAFE LTD | Director | 2015-08-14 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2015-08-14 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
F & P CONSULTING LIMITED | Director | 2015-08-14 | CURRENT | 2005-07-28 | Dissolved 2017-04-11 | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
EPC OFFSHORE LTD | Director | 2013-10-21 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
COSTAIN UPSTREAM LIMITED | Director | 2013-10-21 | CURRENT | 2008-01-18 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2013-10-21 | CURRENT | 1964-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
THE COSTAIN CHARITABLE FOUNDATION | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2013-04-08 | CURRENT | 1989-11-07 | Active | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2011-06-01 | CURRENT | 1957-09-12 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1972-05-12 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1989-11-07 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1992-10-22 | Active | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1994-11-18 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2011-06-01 | CURRENT | 1981-11-23 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
PSC02 | Notification of Costain Integrated Services Limited as a person with significant control on 2017-01-23 | |
PSC07 | CESSATION OF L.R.R. HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Costain Integrated Services Limited as a person with significant control on 2017-01-23 | ||
PSC05 | Change of details for Costain Integrated Services Limited as a person with significant control on 2017-01-23 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES ANTHONY SUTER | |
APPOINTMENT TERMINATED, DIRECTOR MAXINE ELEANOR MAYHEW | ||
DIRECTOR APPOINTED MR SAMUEL MICHAEL WHITE | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ELEANOR MAYHEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN VAUGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALISTAIR CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALISTAIR CURRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Tracey Alison Wood on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC05 | Change of details for L.R.R. Holdings Limited as a person with significant control on 2017-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNET BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059344790001 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB | |
AD04 | Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB | |
RES01 | ADOPT ARTICLES 03/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM Ashford House Eden Road Coventry Walsgrave Triangle Coventry CV2 2TB | |
AP03 | Appointment of Tracey Alison Wood as company secretary on 2015-08-14 | |
AP01 | DIRECTOR APPOINTED TRACEY ALISON WOOD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED BARBARA JEAN MOORE | |
AP01 | DIRECTOR APPOINTED MS BARBARA JEAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059344790001 | |
AR01 | 13/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADRIAN FERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKEE | |
AP01 | DIRECTOR APPOINTED MR STEVE SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM | |
AR01 | 13/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE | |
AP03 | SECRETARY APPOINTED MR STEVE SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM FREDERICK CLAYTON / 02/11/2011 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD | |
AR01 | 13/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NIGEL WILLIAM FREDERICK CLAYTON | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008 | |
288a | DIRECTOR APPOINTED WILLIAM HENRY HUNTLEY | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | |
ELRES | S386 DISP APP AUDS 13/09/06 | |
ELRES | S366A DISP HOLDING AGM 13/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUNSWICK INFRASTRUCTURE SERVICES 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. |