PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED was incorporated 26 years ago on 20/04/1998 and has the registered number: 03548978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED was incorporated 26 years ago on 20/04/1998 and has the registered number: 03548978. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Previous trading names include:
THERMAL ENERGY CONSTRUCTION LIMITED (until 22/01/2009)
THERMAL ENERGY CONSTRUCTION LIMITED (until 22/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2012-12-21 | CURRENT |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 | CURRENT |
MS TRACEY ALISON WOOD | Secretary | 2011-08-20 | CURRENT | ||
PETER SMITH | Feb 1981 | British | Director | 2008-11-27 UNTIL 2008-11-28 | RESIGNED |
MR ANTHONY JOHN WILLIAM HEATH | British | Secretary | 1998-11-13 UNTIL 1999-12-22 | RESIGNED | |
MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Secretary | 2005-01-25 UNTIL 2011-08-20 | RESIGNED |
JAMES ANTHONY MCDOUGALL | Jun 1954 | Secretary | 1998-04-20 UNTIL 1998-11-13 | RESIGNED | |
PAUL MCGUIRE | Jun 1959 | Secretary | 1999-12-22 UNTIL 2005-01-25 | RESIGNED | |
MR FRANK IAN FRASER ROSS | Feb 1940 | Secretary | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | |
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2011-08-20 UNTIL 2020-03-31 | RESIGNED |
MR FRANK IAN FRASER ROSS | Feb 1940 | Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED | |
MR JOHN CHARLES OSWALD | Jun 1948 | British | Director | 1999-05-28 UNTIL 1999-12-22 | RESIGNED |
PETER FREDERIC MATTHEWS | Jan 1960 | British | Director | 1998-04-20 UNTIL 1999-12-22 | RESIGNED |
MR TIM GARNET BOWEN | Sep 1969 | British | Director | 2011-08-20 UNTIL 2012-12-21 | RESIGNED |
ROBERT JAMES FLINN | May 1971 | British | Director | 1998-04-30 UNTIL 2012-12-21 | RESIGNED |
MR MARK ROBERT DIXON | Mar 1958 | British | Director | 1999-12-22 UNTIL 1999-12-22 | RESIGNED |
MR MARK ROBERT DIXON | Mar 1958 | British | Director | 2003-09-22 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |