Company Information for

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

03548978

Private Limited Company

Active

About Promanex (construction & Maintenance Services) Ltd

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED was founded on 1998-04-20 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Promanex (construction & Maintenance Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
Previous Names
THERMAL ENERGY CONSTRUCTION LIMITED
22/01/2009

Filing Information

Company Number03548978
Date formed1998-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 15:28:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tracey Alison Wood Company Secretary 2011-08-20
Martin David Hunter Director CHARTERED ACCOUNTANT 2012-12-21 ENGLAND
Darren Glyn James Director CHARTERED CIVIL ENGINEER 2011-08-20 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Tim Garnet Bowen Director 2011-08-20 2012-12-21
Mark Robert Dixon Director 2003-09-22 2012-12-21
Robert James Flinn Director 1998-04-30 2012-12-21
Benjamin William Howard Company Secretary 2005-01-25 2011-08-20
Peter Smith Director 2008-11-27 2008-11-28
Paul Mcguire Company Secretary 1999-12-22 2005-01-25
Anthony John William Heath Company Secretary 1998-11-13 1999-12-22
Frank Ian Fraser Ross Company Secretary 1999-12-22 1999-12-22
Mark Robert Dixon Director 1999-12-22 1999-12-22
Peter Frederic Matthews Director 1998-04-20 1999-12-22
John Charles Oswald Director 1999-05-28 1999-12-22
Frank Ian Fraser Ross Director 1999-12-22 1999-12-22
James Anthony Mcdougall Company Secretary 1998-04-20 1998-11-13

Related Directorships for Martin David Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Hunter PROMANEX GROUP HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
Martin David Hunter NATIONAL ROAD OPERATORS LIMITEDDirector 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
Martin David Hunter COSTAIN BUILDING & CIVIL ENGINEERING LIMITEDDirector 2013-04-08 CURRENT 1972-05-12 Active
Martin David Hunter COSTAIN INTERNATIONAL LIMITEDDirector 2013-04-08 CURRENT 1956-03-23 Active
Martin David Hunter PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1988-02-25 Active
Martin David Hunter PROMANEX GROUP LIMITEDDirector 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
Martin David Hunter PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1996-07-29 Active
Martin David Hunter COSTAIN ENERGY SOLUTIONS LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Martin David Hunter C. G. NOMINEES LIMITEDDirector 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
Martin David Hunter LYSANDER SERVICES LIMITEDDirector 2008-02-29 CURRENT 1963-07-09 Active
Martin David Hunter COSTAIN ENGINEERING & CONSTRUCTION LIMITEDDirector 2007-12-11 CURRENT 1989-11-07 Active
Martin David Hunter COSTAIN OIL, GAS & PROCESS LIMITEDDirector 2007-12-11 CURRENT 1964-01-01 Active
Martin David Hunter COSTAIN CONSTRUCTION LIMITEDDirector 2006-08-25 CURRENT 1956-03-23 Active
Martin David Hunter COSTAIN BUILDING PRODUCTS LIMITEDDirector 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
Martin David Hunter CLM ENGINEERING (OVERSEAS) LIMITEDDirector 2003-10-20 CURRENT 1994-11-18 Active
Martin David Hunter INTEGRATED CARE SOLUTIONS LIMITEDDirector 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
Martin David Hunter COSTAIN PROCESS CONSTRUCTION LIMITEDDirector 2001-12-31 CURRENT 1957-09-12 Active
Martin David Hunter RICHARD COSTAIN LIMITEDDirector 2001-12-31 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN MANAGEMENT DESIGN LIMITEDDirector 2001-06-30 CURRENT 1981-11-23 Active
Martin David Hunter R. COSTAIN & SONS LIMITEDDirector 2000-08-24 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN CONCRETE COMPANY LIMITED.Director 2000-08-24 CURRENT 1936-03-14 Active - Proposal to Strike off
Martin David Hunter COSTAIN LIMITEDDirector 1999-07-01 CURRENT 1958-08-25 Active
Martin David Hunter A.STREETER & CO.LIMITEDDirector 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
Martin David Hunter KEYPARK PROPERTY MANAGEMENT LIMITEDDirector 1996-11-11 CURRENT 1996-10-22 Active
Martin David Hunter COSTAIN CIVIL ENGINEERING LIMITEDDirector 1993-02-28 CURRENT 1992-10-22 Active
Martin David Hunter COSTAIN INVESTMENTS LIMITEDDirector 1991-06-06 CURRENT 1993-01-01 Active

Related Directorships for Darren Glyn James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Glyn James COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITEDDirector 2016-07-05 CURRENT 1979-07-25 Active
Darren Glyn James RAILWAY INDUSTRY ASSOCIATIONDirector 2016-03-01 CURRENT 2016-03-01 Active
Darren Glyn James COSTAIN OIL, GAS & PROCESS LIMITEDDirector 2016-01-06 CURRENT 1964-01-01 Active
Darren Glyn James PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITEDDirector 2011-08-20 CURRENT 1988-02-25 Active
Darren Glyn James PROMANEX GROUP LIMITEDDirector 2011-08-20 CURRENT 1999-12-13 Active - Proposal to Strike off
Darren Glyn James PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITEDDirector 2011-08-20 CURRENT 1996-07-29 Active
Darren Glyn James PROMANEX GROUP HOLDINGS LIMITEDDirector 2011-08-20 CURRENT 2006-09-13 Active - Proposal to Strike off
Darren Glyn James COSTAIN LIMITEDDirector 2008-07-10 CURRENT 1958-08-25 Active