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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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