Promanex (construction & Maintenance Services) Limited MAIDENHEAD


Promanex (construction & Maintenance Services) started in year 1998 as Private Limited Company with registration number 03548978. The Promanex (construction & Maintenance Services) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB. Since January 22, 2009 Promanex (construction & Maintenance Services) Limited is no longer carrying the name Thermal Energy Construction.

At present there are 2 directors in the the company, namely Susannah T. and Helen W.. In addition one secretary - Nicole G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Promanex (construction & Maintenance 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 03548978
Date of Incorporation Mon, 20th Apr 1998
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Nicole G.

Position: Secretary

Appointed: 29 November 2024

Susannah T.

Position: Director

Appointed: 08 July 2024

Helen W.

Position: Director

Appointed: 31 March 2024

Warren C.

Position: Director

Appointed: 18 March 2022

Resigned: 31 March 2024

David T.

Position: Director

Appointed: 01 September 2020

Resigned: 08 July 2024

Maria S.

Position: Secretary

Appointed: 01 September 2020

Resigned: 29 November 2024

Tracey W.

Position: Director

Appointed: 31 March 2020

Resigned: 01 September 2020

Martin H.

Position: Director

Appointed: 21 December 2012

Resigned: 18 March 2022

Darren J.

Position: Director

Appointed: 20 August 2011

Resigned: 31 March 2020

Tim B.

Position: Director

Appointed: 20 August 2011

Resigned: 21 December 2012

Tracey W.

Position: Secretary

Appointed: 20 August 2011

Resigned: 01 September 2020

Peter S.

Position: Director

Appointed: 27 November 2008

Resigned: 28 November 2008

Benjamin H.

Position: Secretary

Appointed: 25 January 2005

Resigned: 20 August 2011

Mark D.

Position: Director

Appointed: 22 September 2003

Resigned: 21 December 2012

Frank R.

Position: Director

Appointed: 22 December 1999

Resigned: 22 December 1999

Frank R.

Position: Secretary

Appointed: 22 December 1999

Resigned: 22 December 1999

Paul M.

Position: Secretary

Appointed: 22 December 1999

Resigned: 25 January 2005

Mark D.

Position: Director

Appointed: 22 December 1999

Resigned: 22 December 1999

John O.

Position: Director

Appointed: 28 May 1999

Resigned: 22 December 1999

Anthony H.

Position: Secretary

Appointed: 13 November 1998

Resigned: 22 December 1999

Robert F.

Position: Director

Appointed: 30 April 1998

Resigned: 21 December 2012

Peter M.

Position: Director

Appointed: 20 April 1998

Resigned: 22 December 1999

James M.

Position: Secretary

Appointed: 20 April 1998

Resigned: 13 November 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Costain Limited from London, United Kingdom. This PSC is categorised as "a private 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

Seventh Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private 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

Thermal Energy Construction January 22, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2023
filed on: 20th, June 2024
Free Download (11 pages)

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