Promanex (total Fm & Environmental Services) Limited in Vanwall Business Park MAIDENHEAD

Promanex (total Fm & Environmental Services) Limited MAIDENHEAD

Promanex (total Fm & Environmental Services) started in year 1996 as Private Limited Company with registration number 03230494. The Promanex (total Fm & Environmental Services) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Maidenhead at Costain House. Postal code: SL6 4UB. Since 2008/05/29 Promanex (total Fm & Environmental Services) Limited is no longer carrying the name Promanex.

Currently there are 2 directors in the the firm, namely Warren C. and David T.. In addition one secretary - Maria S. - is with the company. Currently 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 (total Fm & Environmental 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	03230494
Date of Incorporation	Mon, 29th Jul 1996
Industry	Other engineering activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 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

Tracey W.

Position: Secretary

Appointed: 20 August 2011

Resigned: 01 September 2020

Tim B.

Position: Director

Appointed: 20 August 2011

Resigned: 21 December 2012

Darren J.

Position: Director

Appointed: 20 August 2011

Resigned: 31 March 2020

Benjamin H.

Position: Secretary

Appointed: 07 May 2004

Resigned: 20 August 2011

Raymond T.

Position: Director

Appointed: 05 March 2001

Resigned: 09 January 2004

John F.

Position: Director

Appointed: 05 March 2001

Resigned: 30 June 2012

Paul M.

Position: Director

Appointed: 05 March 2001

Resigned: 19 March 2007

Frank R.

Position: Secretary

Appointed: 21 June 1999

Resigned: 07 May 2004

Frank R.

Position: Director

Appointed: 14 June 1999

Resigned: 07 May 2004

Anthony H.

Position: Secretary

Appointed: 13 November 1998

Resigned: 21 June 1999

James M.

Position: Secretary

Appointed: 21 October 1997

Resigned: 13 November 1998

Robert W.

Position: Director

Appointed: 21 October 1997

Resigned: 25 June 2004

Peter M.

Position: Director

Appointed: 21 October 1997

Resigned: 22 December 1999

Gary C.

Position: Director

Appointed: 21 October 1997

Resigned: 30 April 2004

Mark D.

Position: Director

Appointed: 07 November 1996

Resigned: 21 December 2012

Gary C.

Position: Secretary

Appointed: 30 September 1996

Resigned: 21 October 1997

John O.

Position: Director

Appointed: 30 September 1996

Resigned: 22 December 1999

Keith T.

Position: Director

Appointed: 30 September 1996

Resigned: 07 November 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1996

Resigned: 30 September 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 July 1996

Resigned: 30 September 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 July 1996

Resigned: 30 September 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, 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

Promanex	May 29, 2008
Bawol Services	August 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023	accounts	Free Download (199 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	2060700.00 GBP is the capital in company's statement on 2016/06/25	capital
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	560700.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, May 2012	accounts	Free Download (24 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 15th, February 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 27th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 16th, December 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, May 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 17th, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 15th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 15th, March 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 1st, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2002/09/30 filed on: 19th, August 2003	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2002/09/30 filed on: 19th, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 11th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 30th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 14th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 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)
363s	Annual return drawn up to 2000/11/06 with complete member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/06 with complete member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/08/27	annual return
363s	Annual return drawn up to 1999/08/27 with complete member list filed on: 27th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/09/15 with complete member list filed on: 15th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/15 with complete member list filed on: 15th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, June 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/09/25 with complete member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/97	annual return
363s	Annual return drawn up to 1997/09/25 with complete member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/09/97	annual return
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 30/09/97 filed on: 15th, May 1997	accounts	Free Download (1 page)

Promanex (total Fm & Environmental Services) Limited MAIDENHEAD

Promanex (total Fm & Environmental Services) Limited Address / Contact

Company Information / Profile

Company staff

Warren C.

David T.

Maria S.

Tracey W.

Martin H.

Tracey W.

Tim B.

Darren J.

Benjamin H.

Raymond T.

John F.

Paul M.

Frank R.

Frank R.

Anthony H.

James M.

Robert W.

Peter M.

Gary C.

Mark D.

Gary C.

John O.

Keith T.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

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