PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Previous trading names include:
JEFCO SERVICES LIMITED (until 29/05/2008)
JEFCO SERVICES LIMITED (until 29/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2012-12-21 | CURRENT |
MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 | CURRENT |
MS TRACEY ALISON WOOD | Secretary | 2011-08-20 | CURRENT | ||
MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2011-08-20 UNTIL 2020-03-31 | RESIGNED |
MR GEOFFREY GUY HUNTER | Jun 1958 | British | Director | 2003-11-14 UNTIL 2012-12-21 | RESIGNED |
GEOFFREY EDWARD FOX | Aug 1946 | Director | RESIGNED | ||
JOHN FUNNELL | Dec 1950 | English | Director | 2001-12-22 UNTIL 2007-07-18 | RESIGNED |
MICHAEL GEOFFREY FISH | Feb 1950 | British | Director | RESIGNED | |
MR TIM GARNET BOWEN | Sep 1969 | British | Director | 2011-08-20 UNTIL 2012-12-21 | RESIGNED |
MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Secretary | 2003-11-14 UNTIL 2011-08-20 | RESIGNED |
MR MARK ROBERT DIXON | Mar 1958 | British | Director | 2001-12-22 UNTIL 2012-12-21 | RESIGNED |
JOHN FUNNELL | Dec 1950 | English | Secretary | 2001-12-22 UNTIL 2003-11-14 | RESIGNED |
GEOFFREY EDWARD FOX | Aug 1946 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costain Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |