Warning: file_put_contents(c/2a5fea0cdd48a6ed7153a198d64fcc98.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/19d9af5de9e6afdba0a79c1c422cbbee.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/e895a0b0a3a4e3d4a83bf69ac81bd7c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/6d03c804a57f899f154f5a966be7617f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Promanex (construction & Maintenance Services) Limited, SL6 4UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promanex (construction & Maintenance Services) Limited. The company was founded 26 years ago and was given the registration number 03548978. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
Company Number:03548978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1998
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
49 Kings Parade, Holland On Sea, CO15 5JB

Secretary13 November 1998Active
The Stable, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT

Secretary25 January 2005Active
20 Louies Lane, Diss, IP22 3LR

Secretary20 April 1998Active
Osmaston Grange, Derby Road, Ashbourne, DE6 1LZ

Secretary22 December 1999Active
108 Birmingham Road, Walsall, WS1 2NJ

Secretary22 December 1999Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary20 August 2011Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director20 August 2011Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director22 September 2003Active
Hilger 127 The Moor, Coleorton, Coalville, LE67 8GB

Director22 December 1999Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director30 April 1998Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director21 December 2012Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director20 August 2011Active
The Whitehouse Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL

Director20 April 1998Active
12 Cliff Road, Cowes, PO31 8BN

Director28 May 1999Active
108 Birmingham Road, Walsall, WS1 2NJ

Director22 December 1999Active
51, Canalside Gardens, Southall, UB2 5TJ

Director27 November 2008Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director31 March 2020Active

People with Significant Control

Costain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.