PROMANEX GROUP HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
PROMANEX GROUP HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
PROMANEX GROUP HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933523. The accounts status is FULL.
PROMANEX GROUP HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933523. The accounts status is FULL.
PROMANEX GROUP HOLDINGS 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 | 31/12/2019 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2021 | 01/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2020-03-31 | CURRENT |
| MS TRACEY ALISON WOOD | Secretary | 2011-08-20 | CURRENT | ||
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2017-08-31 | CURRENT |
| MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Director | 2007-03-19 UNTIL 2014-09-08 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-09-13 UNTIL 2007-03-19 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2006-09-13 UNTIL 2007-03-19 | RESIGNED | ||
| MR MICHAEL WALLIS | Nov 1942 | British | Director | 2007-03-19 UNTIL 2011-08-20 | RESIGNED |
| PAUL ANTHONY MORRIS | Apr 1974 | British | Director | 2007-03-19 UNTIL 2011-08-20 | RESIGNED |
| MR GEOFFREY GUY HUNTER | Jun 1958 | British | Director | 2007-03-19 UNTIL 2010-01-26 | RESIGNED |
| MR DARREN GLYN JAMES | Jun 1967 | British | Director | 2011-08-20 UNTIL 2020-03-31 | RESIGNED |
| MR MARK ROBERT DIXON | Mar 1958 | British | Director | 2007-03-19 UNTIL 2013-02-12 | RESIGNED |
| MR BENJAMIN WILLIAM HOWARD | Oct 1975 | British | Secretary | 2007-03-19 UNTIL 2011-08-20 | RESIGNED |
| MR TIM GARNET BOWEN | Sep 1969 | British | Director | 2011-08-20 UNTIL 2017-08-31 | RESIGNED |
| ROBERT JAMES FLINN | May 1971 | British | Director | 2007-03-19 UNTIL 2010-01-26 | RESIGNED |
| JAMES VAUGHAN ARROWSMITH | Mar 1968 | British | Director | 2007-03-19 UNTIL 2011-08-20 | RESIGNED |
| JOHN FUNNELL | Dec 1950 | English | Director | 2007-03-19 UNTIL 2010-01-26 | RESIGNED |
| PAUL MICHAEL STARKEY | Secretary | 2012-09-03 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costain Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |