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PROMANEX GROUP HOLDINGS LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 05933523
- Company Status
- CLOSED
- 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
- HUNTER, Martin David
- TAYLOR, David Roy
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-13
- Dissolved on
- 2021-08-10
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Costain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3024 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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PROMANEX GROUP HOLDINGS LIMITED Company Description
- PROMANEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05933523. Its current trading status is "closed". It was registered 2006-09-13. It was previously called HAMSARD 3024 LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Costain House .
Get PROMANEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-18) - DS01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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legacy (2020-12-17) - SH20
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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legacy (2020-12-17) - CAP-SS
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resolution (2020-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-02) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-23) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-full (2014-05-15) - AA
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miscellaneous (2014-03-25) - MISC
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auditors-resignation-company (2014-03-18) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-director-company-with-name (2013-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-secretary-company-with-name (2013-05-21) - TM02
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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legacy (2012-09-13) - MG01
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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legacy (2012-09-03) - MG02
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-24) - AP01
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accounts-with-accounts-type-group (2011-02-15) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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termination-secretary-company-with-name (2011-08-24) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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statement-of-companys-objects (2011-09-01) - CC04
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resolution (2011-09-01) - RESOLUTIONS
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legacy (2011-09-02) - MG02
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capital-alter-shares-consolidation (2011-09-07) - SH02
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capital-name-of-class-of-shares (2011-09-07) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-07) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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termination-director-company-with-name (2010-06-22) - TM01
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legacy (2010-02-25) - MG01
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capital-return-purchase-own-shares (2010-03-10) - SH03
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resolution (2010-03-10) - RESOLUTIONS
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statement-of-companys-objects (2010-03-10) - CC04
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capital-alter-shares-subdivision (2010-03-10) - SH02
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accounts-with-accounts-type-group (2010-05-27) - AA
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capital-allotment-shares (2010-03-10) - SH01
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capital-cancellation-shares (2010-03-10) - SH06
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accounts-with-accounts-type-group (2010-05-21) - AA
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capital-name-of-class-of-shares (2010-03-10) - SH08
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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resolution (2009-01-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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auditors-resignation-company (2008-08-26) - AUD
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accounts-with-accounts-type-group (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288a
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legacy (2007-04-03) - 395
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legacy (2007-04-16) - 288b
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legacy (2007-03-23) - 395
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-05-03) - 288a
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resolution (2007-04-29) - RESOLUTIONS
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legacy (2007-04-29) - 88(2)R
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legacy (2007-04-29) - 123
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legacy (2007-05-16) - 287
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-18) - 88(2)R
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legacy (2007-12-11) - 363s
keyboard_arrow_right 2006
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incorporation-company (2006-09-13) - NEWINC