PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230494. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED - MAIDENHEAD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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:
PROMANEX LIMITED (until 29/05/2008)
PROMANEX 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 |
|---|---|---|---|---|---|
| MS TRACEY ALISON WOOD | Secretary | 2011-08-20 | CURRENT | ||
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2012-12-21 | CURRENT |
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 | CURRENT |
| PETER FREDERIC MATTHEWS | Jan 1960 | British | Director | 1997-10-21 UNTIL 1999-12-22 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-07-29 UNTIL 1996-09-30 | RESIGNED | ||
| MR GARY STEWART COOPER | Dec 1948 | British | Secretary | 1996-09-30 UNTIL 1997-10-21 | RESIGNED |
| MR ANTHONY JOHN WILLIAM HEATH | Dec 1942 | British | Secretary | 1998-11-13 UNTIL 1999-06-21 | RESIGNED |
| MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Secretary | 2004-05-07 UNTIL 2011-08-20 | RESIGNED |
| JAMES ANTHONY MCDOUGALL | Jun 1954 | Secretary | 1997-10-21 UNTIL 1998-11-13 | RESIGNED | |
| MR FRANK IAN FRASER ROSS | Feb 1940 | Secretary | 1999-06-21 UNTIL 2004-05-07 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-07-29 UNTIL 1996-09-30 | RESIGNED | |
| RAYMOND MURRAY THOMPSON | Jun 1962 | British | Director | 2001-03-05 UNTIL 2004-01-09 | RESIGNED |
| KEITH EDWARD THORLEY | Apr 1949 | British | Director | 1996-09-30 UNTIL 1996-11-07 | RESIGNED |
| MR ROBERT WILLIAM WALKER RICHMOND | Feb 1949 | British | Director | 1997-10-21 UNTIL 2004-06-25 | RESIGNED |
| MR FRANK IAN FRASER ROSS | Feb 1940 | Director | 1999-06-14 UNTIL 2004-05-07 | RESIGNED | |
| MR JOHN CHARLES OSWALD | Jun 1948 | British | Director | 1996-09-30 UNTIL 1999-12-22 | RESIGNED |
| PAUL ANTHONY MORRIS | Apr 1974 | British | Director | 2001-03-05 UNTIL 2007-03-19 | RESIGNED |
| MR GARY STEWART COOPER | Dec 1948 | British | Director | 1997-10-21 UNTIL 2004-04-30 | RESIGNED |
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2011-08-20 UNTIL 2020-03-31 | RESIGNED |
| JOHN FUNNELL | Dec 1950 | English | Director | 2001-03-05 UNTIL 2012-06-30 | RESIGNED |
| MR MARK ROBERT DIXON | Mar 1958 | British | Director | 1996-11-07 UNTIL 2012-12-21 | RESIGNED |
| MR TIM GARNET BOWEN | Sep 1969 | British | Director | 2011-08-20 UNTIL 2012-12-21 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-29 UNTIL 1996-09-30 | 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 |