Active
Company Information for PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
02224393
Private Limited Company
Active |
Company Name | ||
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PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | ||
Legal Registered Office | ||
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | ||
Previous Names | ||
|
Company Number | 02224393 | |
---|---|---|
Company ID Number | 02224393 | |
Date formed | 1988-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 11:12:28 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
MARTIN DAVID HUNTER |
||
DARREN GLYN JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM GARNET BOWEN |
Director | ||
MARK ROBERT DIXON |
Director | ||
GEOFFREY GUY HUNTER |
Director | ||
BENJAMIN WILLIAM HOWARD |
Company Secretary | ||
JOHN TREVOR FUNNELL |
Director | ||
JOHN TREVOR FUNNELL |
Company Secretary | ||
GEOFFREY EDWARD FOX |
Company Secretary | ||
MICHAEL GEOFFREY FISH |
Director | ||
GEOFFREY EDWARD FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMANEX GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN INTERNATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
PROMANEX GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1996-07-29 | Active | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1998-04-20 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-05-17 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 1963-07-09 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2006-08-25 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING PRODUCTS LIMITED | Director | 2003-10-20 | CURRENT | 1943-12-31 | Active - Proposal to Strike off | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2003-10-20 | CURRENT | 1994-11-18 | Active | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2001-12-31 | CURRENT | 1957-09-12 | Active | |
RICHARD COSTAIN LIMITED | Director | 2001-12-31 | CURRENT | 1933-03-29 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2001-06-30 | CURRENT | 1981-11-23 | Active | |
R. COSTAIN & SONS LIMITED | Director | 2000-08-24 | CURRENT | 1933-03-29 | Active | |
COSTAIN CONCRETE COMPANY LIMITED. | Director | 2000-08-24 | CURRENT | 1936-03-14 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 1999-07-01 | CURRENT | 1958-08-25 | Active | |
A.STREETER & CO.LIMITED | Director | 1998-12-15 | CURRENT | 1912-01-30 | Active - Proposal to Strike off | |
KEYPARK PROPERTY MANAGEMENT LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-22 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 1993-02-28 | CURRENT | 1992-10-22 | Active | |
COSTAIN INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1993-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2016-01-06 | CURRENT | 1964-01-01 | Active | |
PROMANEX GROUP LIMITED | Director | 2011-08-20 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1996-07-29 | Active | |
PROMANEX GROUP HOLDINGS LIMITED | Director | 2011-08-20 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1998-04-20 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN CLEMENTS | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Second filing of notification of person of significant controlCostain Limited | ||
Second filing of notification of person of significant controlCostain Limited | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARREN JOHN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GLYN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Costain Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1010000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 1000000 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 07/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS TRACEY ALISON WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE STABLES HURLEY HALL BARNS ATHERSTONE LANE, HURLEY ATHERSTONE WARWICKSHIRE CV9 2HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD | |
AP01 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | |
AP01 | DIRECTOR APPOINTED MR TIM BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GUY HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DIXON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JEFCO SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0203139 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB0203139 | Expired |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | NORTHERN INVESTORS COMPANY PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MICHAEL GEOFFREY FISH, GEOFFREY EDWARD FOX AND WF (TRUSTEES) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROMANEX (CIVILS & INDUSTRIAL 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. |