Promanex (civils & Industrial Services) Limited in Vanwall Business Park MAIDENHEAD

Promanex (civils & Industrial Services) Limited MAIDENHEAD

Promanex (civils & Industrial Services) started in year 1988 as Private Limited Company with registration number 02224393. The Promanex (civils & Industrial Services) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB. Since 29th May 2008 Promanex (civils & Industrial Services) Limited is no longer carrying the name Jefco Services.

At the moment there are 2 directors in the the firm, namely Warren C. and David T.. In addition one secretary - Maria S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Promanex (civils & Industrial Services) Limited Address / Contact

Office Address	Costain House
Office Address2	Vanwall Business Park
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02224393
Date of Incorporation	Thu, 25th Feb 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Warren C.

Position: Director

Appointed: 18 March 2022

David T.

Position: Director

Appointed: 01 September 2020

Maria S.

Position: Secretary

Appointed: 01 September 2020

Tracey W.

Position: Director

Appointed: 31 March 2020

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 21 December 2012

Resigned: 18 March 2022

Tim B.

Position: Director

Appointed: 20 August 2011

Resigned: 21 December 2012

Darren J.

Position: Director

Appointed: 20 August 2011

Resigned: 31 March 2020

Tracey W.

Position: Secretary

Appointed: 20 August 2011

Resigned: 01 September 2020

Geoffrey H.

Position: Director

Appointed: 14 November 2003

Resigned: 21 December 2012

Benjamin H.

Position: Secretary

Appointed: 14 November 2003

Resigned: 20 August 2011

John F.

Position: Director

Appointed: 22 December 2001

Resigned: 18 July 2007

John F.

Position: Secretary

Appointed: 22 December 2001

Resigned: 14 November 2003

Mark D.

Position: Director

Appointed: 22 December 2001

Resigned: 21 December 2012

Geoffrey F.

Position: Director

Appointed: 27 August 1991

Resigned: 22 December 2001

Michael F.

Position: Director

Appointed: 27 August 1991

Resigned: 22 December 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Costain Limited from Maidenhead, England. This PSC is categorised as "a priave limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Priave Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	610201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jefco Services	May 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, November 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 27th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 16th, December 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 7th, May 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 17th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 17th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 15th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 1st, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 1st, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
AA	Medium company accounts made up to 30th April 2001 filed on: 28th, December 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 2001 filed on: 28th, December 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 2000 filed on: 21st, September 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th April 2000 filed on: 21st, September 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th April 1999 filed on: 15th, September 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 1999 filed on: 15th, September 1999	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th April 1998 filed on: 26th, January 1999	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 1998 filed on: 26th, January 1999	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 1997 filed on: 18th, November 1997	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 1997 filed on: 18th, November 1997	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 27th, November 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 27th, November 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 30th April 1994 filed on: 8th, September 1994	accounts
AA	Full accounts for the period ending 30th April 1993 filed on: 22nd, September 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1993 filed on: 22nd, September 1993	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 21st, February 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1992 filed on: 21st, February 1993	accounts
AA	Small-sized company accounts made up to 30th April 1991 filed on: 7th, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1991 filed on: 7th, September 1991	accounts
AA	Small-sized company accounts made up to 30th April 1990 filed on: 4th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1990 filed on: 4th, September 1990	accounts
AA	Small-sized company accounts made up to 30th April 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1989 filed on: 13th, September 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 5th, July 1988	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 5th, July 1988	accounts

Promanex (civils & Industrial Services) Limited MAIDENHEAD

Promanex (civils & Industrial Services) Limited Address / Contact

Company Information / Profile

Company staff

Warren C.

David T.

Maria S.

Tracey W.

Martin H.

Tim B.

Darren J.

Tracey W.

Geoffrey H.

Benjamin H.

John F.

John F.

Mark D.

Geoffrey F.

Michael F.

People with significant control

Company previous names

Company filings

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