Active
Company Information for PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
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Company Registration Number
03548978
Private Limited Company
Active |
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 | ||
|
Company Number | 03548978 | |
---|---|---|
Company ID Number | 03548978 | |
Date formed | 1998-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:28:03 |
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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 | ||
ROBERT JAMES FLINN |
Director | ||
BENJAMIN WILLIAM HOWARD |
Company Secretary | ||
PETER SMITH |
Director | ||
PAUL MCGUIRE |
Company Secretary | ||
ANTHONY JOHN WILLIAM HEATH |
Company Secretary | ||
FRANK IAN FRASER ROSS |
Company Secretary | ||
MARK ROBERT DIXON |
Director | ||
PETER FREDERIC MATTHEWS |
Director | ||
JOHN CHARLES OSWALD |
Director | ||
FRANK IAN FRASER ROSS |
Director | ||
JAMES ANTHONY MCDOUGALL |
Company Secretary |
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 BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1956-03-23 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1988-02-25 | 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 | |
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 ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | 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 (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1988-02-25 | 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 | |
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 | ||
02/08/23 ANNUAL RETURN FULL LIST | ||
07/08/23 ANNUAL RETURN FULL LIST | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
RP04CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
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 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GLYN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 4725000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4725000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
02/08/23 ANNUAL RETURN FULL LIST | ||
03/08/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 4725000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
02/08/23 ANNUAL RETURN FULL LIST | ||
07/08/23 ANNUAL RETURN FULL LIST | ||
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 4000000 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
02/08/23 ANNUAL RETURN FULL LIST | ||
07/08/23 ANNUAL RETURN FULL LIST | ||
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
02/08/23 ANNUAL RETURN FULL LIST | ||
07/08/23 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINN | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
02/08/23 ANNUAL RETURN FULL LIST | ||
03/08/23 ANNUAL RETURN FULL LIST | ||
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/08/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MS TRACEY ALISON WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE STABLE HURLEY HALL BARNS HURLEY ATHERSTONE WARWICKSHIRE CV9 2HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD | |
AP01 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | |
AP01 | DIRECTOR APPOINTED MR TIM BOWEN | |
REGISTERED OFFICE CHANGED ON 24/08/11 FROM , the Stable Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT | ||
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLINN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DIXON / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THERMAL ENERGY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 17 SALISBURY ROAD LUTON BEDFORDSHIRE LU1 5AP | |
Registered office changed on 03/12/2008 from, 17 salisbury road, luton, bedfordshire, LU1 5AP | ||
288a | DIRECTOR APPOINTED PETER SMITH | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, THE STABLES, HURLEY HALL BARNS HURLEY, NR ATHERSTONE, WARWICKSHIRE, CV9 2HT | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/726000 19/03 | |
123 | NC INC ALREADY ADJUSTED 19/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/03/07 | |
88(2)R | AD 19/03/07--------- £ SI 725000@1=725000 £ IC 97/725097 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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 | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROMANEX (CONSTRUCTION & MAINTENANCE 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. |