PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

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

This company is commonly known as Promanex (total Fm & Environmental Services) Limited. The company was founded 28 years ago and was given the registration number 03230494. 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 71129 - Other engineering activities.

Company Information

Name	:	PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
Company Number	:	03230494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1996
Industry Codes	:	71129 - Other engineering activities

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, SL6 4UB	Director	01 September 2020	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Director	31 March 2024	Active
4 Cromdale Drive, Halesowen, B63 1HA	Secretary	30 September 1996	Active
49 Kings Parade, Holland On Sea, CO15 5JB	Secretary	13 November 1998	Active
Hurley Hall Barns, Hurley, Atherstone, CV9 2HT	Secretary	07 May 2004	Active
20 Louies Lane, Diss, IP22 3LR	Secretary	21 October 1997	Active
108 Birmingham Road, Walsall, WS1 2NJ	Secretary	21 June 1999	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Secretary	20 August 2011	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	29 July 1996	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	20 August 2011	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	18 March 2022	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	29 July 1996	Active
4 Cromdale Drive, Halesowen, B63 1HA	Director	21 October 1997	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	07 November 1996	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	05 March 2001	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	21 December 2012	Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB	Director	20 August 2011	Active
The Whitehouse Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL	Director	21 October 1997	Active
5 Meadow Court Main Street, Ambaston, Derby, DE72 3HH	Director	05 March 2001	Active
12 Cliff Road, Cowes, PO31 8BN	Director	30 September 1996	Active
108 Birmingham Road, Walsall, WS1 2NJ	Director	14 June 1999	Active
9 Brancepeth Chare, Peterlee, SR8 1LU	Director	05 March 2001	Active
Berryfields Ilmington Road, Armscote, Stratford Upon Avon, CV37 8DH	Director	30 September 1996	Active
Thakeham House Walnut Court, Lammas Drive Old Milton, Sittingbourne, ME10 2DR	Director	21 October 1997	Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	31 March 2020	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	29 July 1996	Active

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

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement