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 four 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 Martin H. and Darren J.. In addition one secretary - Tracey W. - 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 24 years old
Account next due date Wed, 30th Sep 2020 (246 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Martin H.

Position: Director

Appointed: 21 December 2012

Tracey W.

Position: Secretary

Appointed: 20 August 2011

Darren J.

Position: Director

Appointed: 20 August 2011

Tim B.

Position: Director

Appointed: 20 August 2011

Resigned: 21 December 2012

Benjamin H.

Position: Secretary

Appointed: 07 May 2004

Resigned: 20 August 2011

John F.

Position: Director

Appointed: 05 March 2001

Resigned: 30 June 2012

Paul M.

Position: Director

Appointed: 05 March 2001

Resigned: 19 March 2007

Raymond T.

Position: Director

Appointed: 05 March 2001

Resigned: 09 January 2004

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

Peter M.

Position: Director

Appointed: 21 October 1997

Resigned: 22 December 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

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 Nominees Limited

Position: Nominee Director

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 Secretarial Services Limited

Position: Corporate Nominee Secretary

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

Company previous names

Promanex May 29, 2008
Bawol Services August 28, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/12/31
filed on: 14th, June 2019
Free Download (23 pages)

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