Promanex (construction & Maintenance Services) Limited in Vanwall Business Park MAIDENHEAD

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 26 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 Warren C. and David T.. In addition one secretary - Maria S. - 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	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
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

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

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: Secretary

Appointed: 22 December 1999

Resigned: 22 December 1999

Frank R.

Position: Director

Appointed: 22 December 1999

Resigned: 22 December 1999

Mark D.

Position: Director

Appointed: 22 December 1999

Resigned: 22 December 1999

Paul M.

Position: Secretary

Appointed: 22 December 1999

Resigned: 25 January 2005

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

James M.

Position: Secretary

Appointed: 20 April 1998

Resigned: 13 November 1998

Peter M.

Position: Director

Appointed: 20 April 1998

Resigned: 22 December 1999

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 Maidenhead, England. 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

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

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

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, August 2023	annual return	Free Download (23 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, August 2023	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 2nd, August 2023	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 2nd, August 2023	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 2nd, August 2023	annual return	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 2nd, August 2023	annual return	Free Download (23 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, June 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 4725000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 4725000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2011 filed on: 31st, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2010 filed on: 15th, February 2011	accounts	Free Download (20 pages)
AA	Accounts made up to September 30, 2009 filed on: 27th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Accounts made up to September 30, 2008 filed on: 16th, December 2009	accounts	Free Download (21 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2007 filed on: 7th, May 2008	accounts	Free Download (18 pages)
AA	Accounts made up to September 30, 2006 filed on: 17th, May 2007	accounts	Free Download (18 pages)
AA	Accounts made up to September 30, 2006 filed on: 17th, May 2007	accounts	Free Download (18 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2005 filed on: 15th, March 2006	accounts	Free Download (17 pages)
AA	Accounts made up to September 30, 2005 filed on: 15th, March 2006	accounts	Free Download (17 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2004 filed on: 1st, April 2005	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 2004 filed on: 1st, April 2005	accounts	Free Download (16 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/04	annual return
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 2003 filed on: 15th, March 2004	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (6 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/06/02	annual return
AA	Accounts made up to September 30, 2001 filed on: 11th, January 2002	accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 2001 filed on: 11th, January 2002	accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
363s	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Accounts made up to September 30, 1999 filed on: 14th, February 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, February 2001	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 1999 filed on: 14th, February 2001	accounts	Free Download (11 pages)
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 17, 2000 (Registered office changed on 17/05/00)	annual return
363s	Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 17, 2000 (Registered office changed on 17/05/00)	annual return
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
AA	Accounts made up to September 30, 1998 filed on: 10th, September 1999	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 1998 filed on: 10th, September 1999	accounts	Free Download (11 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 3rd, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 3rd, August 1998	accounts	Free Download (1 page)

Promanex (construction & Maintenance Services) Limited MAIDENHEAD

Promanex (construction & Maintenance 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.

Peter S.

Benjamin H.

Mark D.

Frank R.

Frank R.

Mark D.

Paul M.

John O.

Anthony H.

Robert F.

James M.

Peter M.

People with significant control

Company previous names

Company filings

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