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PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02224393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK
Management
- Managing Directors
- TAYLOR, David Roy
- CLEMENTS, Warren John
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-25
- Age Of Company 1988-02-25 36 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Costain Limited
- Costain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JEFCO SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
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PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Company Description
- PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02224393. Its current trading status is "live". It was registered 1988-02-25. It was previously called JEFCO SERVICES LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Costain House .
Get PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promanex (Civils & Industrial Services) Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
- 1988-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-dormant (2022-08-04) - AA
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second-filing-notification-of-a-person-with-significant-control (2022-11-10) - RP04PSC02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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accounts-with-accounts-type-full (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-small (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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capital-allotment-shares (2015-01-11) - SH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-18) - AUD
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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legacy (2012-09-13) - MG01
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
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accounts-with-accounts-type-full (2011-02-15) - AA
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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auditors-resignation-company (2011-12-08) - AUD
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resolution (2011-09-01) - RESOLUTIONS
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statement-of-companys-objects (2011-09-01) - CC04
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legacy (2011-09-02) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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legacy (2010-02-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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certificate-change-of-name-company (2008-05-29) - CERTNM
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accounts-with-accounts-type-full (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288c
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-02) - 155(6)a
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legacy (2007-03-23) - 395
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accounts-with-accounts-type-full (2007-05-17) - AA
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-07-18) - 403a
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 363a
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legacy (2007-04-03) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 288a
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legacy (2003-11-24) - 288b
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legacy (2003-08-11) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-01-04) - 395
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legacy (2002-01-07) - 288b
-
legacy (2002-01-07) - 225
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legacy (2002-01-07) - 155(6)a
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resolution (2002-01-07) - RESOLUTIONS
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auditors-resignation-company (2002-01-16) - AUD
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legacy (2002-01-16) - 403a
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legacy (2002-01-23) - 287
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-28) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-21) - AA
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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legacy (1999-01-27) - 403a
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accounts-with-accounts-type-medium (1999-01-26) - AA
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accounts-with-accounts-type-medium (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-03-04) - AA
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accounts-with-accounts-type-medium (1997-11-18) - AA
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legacy (1997-09-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-10) - 287
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auditors-resignation-company (1996-12-04) - AUD
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-08-31) - 363s
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legacy (1995-05-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363a
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accounts-with-accounts-type-full (1994-09-08) - AA
keyboard_arrow_right 1993
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legacy (1993-09-22) - 363s
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legacy (1993-05-06) - 403a
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accounts-with-accounts-type-full (1993-09-22) - AA
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accounts-with-accounts-type-full (1993-02-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-03) - 395
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legacy (1992-09-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-07) - AA
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legacy (1991-09-07) - 363b
keyboard_arrow_right 1990
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memorandum-articles (1990-11-13) - MEM/ARTS
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certificate-change-of-name-company (1990-10-26) - CERTNM
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accounts-with-accounts-type-small (1990-09-04) - AA
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legacy (1990-09-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-13) - AA
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legacy (1989-09-13) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - PUC 2
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incorporation-company (1988-02-25) - NEWINC
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legacy (1988-03-07) - 287
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legacy (1988-07-05) - 224
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resolution (1988-03-21) - RESOLUTIONS
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legacy (1988-03-07) - 288
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legacy (1988-05-05) - 395