PROMANEX GROUP LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PROMANEX GROUP LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
PROMANEX GROUP LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03895753. The accounts status is FULL.
PROMANEX GROUP LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03895753. The accounts status is FULL.
PROMANEX GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2020 | 29/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 | CURRENT |
| MS TRACEY ALISON WOOD | Secretary | 2011-08-20 | CURRENT | ||
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2012-12-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Secretary | 2003-11-14 UNTIL 2011-08-20 | RESIGNED |
| SIMON PHILIP ATHERDEN | Sep 1963 | British | Secretary | 2002-01-31 UNTIL 2003-11-14 | RESIGNED |
| MR FRANK IAN FRASER ROSS | Feb 1940 | Secretary | 1999-12-13 UNTIL 2002-01-31 | RESIGNED | |
| JAMES EDWARD HEATH | Oct 1961 | British | Director | 1999-12-22 UNTIL 2001-04-10 | RESIGNED |
| DAVID HUMPHREY TRACEY | Mar 1943 | British | Director | 2002-07-01 UNTIL 2003-07-25 | RESIGNED |
| MR MICHAEL DONALD JOHN TAYLOR | Feb 1951 | British | Director | 2002-01-14 UNTIL 2002-08-27 | RESIGNED |
| MR FRANK IAN FRASER ROSS | Feb 1940 | Director | 1999-12-13 UNTIL 2002-01-31 | RESIGNED | |
| DAVID MYERS | Nov 1963 | British | Director | 1999-12-22 UNTIL 2007-03-19 | RESIGNED |
| PAUL ANTHONY MORRIS | Apr 1974 | British | Director | 2002-01-31 UNTIL 2011-08-20 | RESIGNED |
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2011-08-20 UNTIL 2020-03-31 | RESIGNED |
| MR GEOFFREY GUY HUNTER | Jun 1958 | British | Director | 2010-10-01 UNTIL 2011-08-20 | RESIGNED |
| MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Director | 2005-04-20 UNTIL 2011-08-20 | RESIGNED |
| ROBERT JAMES FLINN | May 1971 | British | Director | 2004-07-08 UNTIL 2011-08-20 | RESIGNED |
| MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2010-08-01 UNTIL 2011-08-20 | RESIGNED |
| JOHN FUNNELL | Dec 1950 | English | Director | 2004-07-08 UNTIL 2011-08-20 | RESIGNED |
| MICHAEL CHARLES FETHERSTON DILKE | Dec 1948 | British | Director | 2002-01-14 UNTIL 2007-03-19 | RESIGNED |
| MR MARK ROBERT DIXON | Mar 1958 | British | Director | 1999-12-13 UNTIL 2012-12-21 | RESIGNED |
| DAVID DANCE | Jun 1939 | British | Director | 1999-12-22 UNTIL 2002-07-01 | RESIGNED |
| MR DOUGLAS WILSON CORMACK | Mar 1956 | British | Director | 2010-10-01 UNTIL 2011-08-20 | RESIGNED |
| MR TIM GARNET BOWEN | Sep 1969 | British | Director | 2011-08-20 UNTIL 2012-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promanex Group Holdings Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |