PROMANEX GROUP LIMITED

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

This company is commonly known as Promanex Group Limited. The company was founded 24 years ago and was given the registration number 03895753. 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 70100 - Activities of head offices.

Company Information

Name	:	PROMANEX GROUP LIMITED
Company Number	:	03895753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Secretary	01 September 2020	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	21 December 2012	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	01 September 2020	Active
Walton House, Townstreet, Brassington, DE4 4HB	Secretary	31 January 2002	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Secretary	14 November 2003	Active
108 Birmingham Road, Walsall, WS1 2NJ	Secretary	13 December 1999	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Secretary	20 August 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	13 December 1999	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	20 August 2011	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	01 October 2010	Active
The White House, Embleton, Alnwick, NE66 3DT	Director	22 December 1999	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	13 December 1999	Active
Maxstoke Castle, Coleshill, B46 2RD	Director	14 January 2002	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	08 July 2004	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	08 July 2004	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	01 August 2010	Active
87 Langham Road, Teddington, TW11 9HG	Director	22 December 1999	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	20 April 2005	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	01 October 2010	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	20 August 2011	Active
The Stables, Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Director	31 January 2002	Active
18 Saturn Croft, Winkfield Row, Bracknell, RG42 6PA	Director	22 December 1999	Active
108 Birmingham Road, Walsall, WS1 2NJ	Director	13 December 1999	Active
Michaelmas House, Birdlip, GL4 8JH	Director	14 January 2002	Active
4 Bracebridge House, 2e Streetly Lane, Sutton Coldfield, B73 6RZ	Director	01 July 2002	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	31 March 2020	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	13 December 1999	Active

People with Significant Control

Promanex Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PROMANEX GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement