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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03548978
- 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
- 1998-04-20
- Age Of Company 1998-04-20 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Costain Limited
- Costain Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THERMAL ENERGY CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Company Description
- PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03548978. Its current trading status is "live". It was registered 1998-04-20. It was previously called THERMAL ENERGY CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-20.It can be contacted at Costain House .
Get PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promanex (Construction & Maintenance Services) Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
- 1998-04-20
- 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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annual-return-company-with-made-up-date-full-list-shareholders (2023-08-02) - AR01
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accounts-with-accounts-type-dormant (2023-06-16) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-10) - RP04CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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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 (2020-04-20) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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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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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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 (2016-04-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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capital-allotment-shares (2015-01-09) - SH01
keyboard_arrow_right 2014
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miscellaneous (2014-03-25) - MISC
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accounts-with-made-up-date (2014-05-15) - AA
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auditors-resignation-company (2014-03-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-made-up-date (2013-05-14) - AA
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termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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legacy (2012-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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legacy (2012-09-03) - MG02
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-made-up-date (2012-05-31) - AA
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appoint-person-director-company-with-name (2012-12-21) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-02-15) - AA
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termination-secretary-company-with-name (2011-08-24) - TM02
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change-person-director-company-with-change-date (2011-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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auditors-resignation-company (2011-12-08) - AUD
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
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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
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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legacy (2010-02-25) - MG01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-16) - AA
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legacy (2009-05-14) - 363a
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certificate-change-of-name-company (2009-01-22) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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legacy (2008-12-01) - 288a
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legacy (2008-12-03) - 287
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legacy (2008-07-04) - 363a
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accounts-with-made-up-date (2008-05-07) - AA
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legacy (2008-12-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-18) - 403a
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resolution (2007-04-16) - RESOLUTIONS
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accounts-with-made-up-date (2007-05-17) - AA
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legacy (2007-03-24) - 395
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legacy (2007-04-02) - 155(6)a
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-04-03) - 395
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legacy (2007-04-16) - 123
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legacy (2007-04-16) - 88(2)R
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legacy (2007-04-24) - 288c
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-15) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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accounts-with-made-up-date (2005-04-01) - AA
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legacy (2005-02-01) - 288a
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legacy (2005-02-01) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-15) - AA
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legacy (2004-05-05) - 287
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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accounts-with-made-up-date (2003-08-05) - AA
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legacy (2003-06-19) - 403a
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
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accounts-with-made-up-date (2002-01-11) - AA
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legacy (2002-01-04) - 395
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-31) - AA
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legacy (2001-06-22) - 363s
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accounts-with-made-up-date (2001-02-14) - AA
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legacy (2001-02-14) - 225
keyboard_arrow_right 2000
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legacy (2000-01-20) - 288b
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auditors-resignation-company (2000-01-11) - AUD
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legacy (2000-01-20) - 288a
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legacy (2000-01-28) - 288a
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 288a
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 395
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legacy (1999-10-07) - 225
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accounts-with-made-up-date (1999-09-10) - AA
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legacy (1999-07-20) - 288a
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legacy (1999-06-03) - 363s
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legacy (1999-06-03) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288b
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incorporation-company (1998-04-20) - NEWINC
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legacy (1998-05-21) - 288a
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legacy (1998-08-03) - 225
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legacy (1998-06-16) - 287
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legacy (1998-09-02) - 395
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legacy (1998-06-05) - 287
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legacy (1998-11-24) - 288a