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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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