PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Profile PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Actual on 01.12.2021
Company name
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
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Company number
03548978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 April 1998
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
COSTAIN HOUSE, VANWALL BUSINESS PARK, BERKSHIRE, MAIDENHEAD, SL6 4UB
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PSC and Officers PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Officers

(as of 19.09.2020)

HUNTER, Martin David
Status: Active
Appointed on: Friday, 21 December 2012
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SINGLETERRY, Maria
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Role: Secretary
TAYLOR, David Roy
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
MCDOUGALL, James Anthony
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Friday, 13 November 1998
Correspondence address: 20 Louies Lane, Diss, Norfolk, IP22 3LR
Role: Secretary
BOWEN, Tim Garnet
Status: Not active
Appointed on: Saturday, 20 August 2011
Resigned on: Friday, 21 December 2012
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
DIXON, Mark Robert
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Friday, 21 December 2012
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FLINN, Robert James
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 21 December 2012
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SMITH, Peter
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Friday, 28 November 2008
Correspondence address: 51 Canalside Gardens, Southall, Middlesex, UB2 5TJ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Engineer
HOWARD, Benjamin William
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Saturday, 20 August 2011
Correspondence address: The Stable Hurley Hall Barns, Hurley, Atherstone, Warwickshire, CV9 2HT
Role: Secretary
WOOD, Tracey Alison
Status: Not active
Appointed on: Saturday, 20 August 2011
Resigned on: Tuesday, 01 September 2020
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Role: Secretary
WOOD, Tracey Alison
Status: Not active
Appointed on: Tuesday, 31 March 2020
Resigned on: Tuesday, 01 September 2020
Correspondence address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
MCGUIRE, Paul
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 25 January 2005
Correspondence address: Osmaston Grange, Derby Road, Ashbourne, Derbyshire, DE6 1LZ
Role: Secretary
JAMES, Darren Glyn
Status: Not active
Appointed on: Saturday, 20 August 2011
Resigned on: Tuesday, 31 March 2020
Correspondence address: Costain House Vanwall Business Park, Maidenhead, England, Berkshire, SL6 4UB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: Wales
DIXON, Mark Robert
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Hilger 127 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEATH, Anthony John William
Status: Not active
Appointed on: Friday, 13 November 1998
Resigned on: Wednesday, 22 December 1999
Correspondence address: 49 Kings Parade, Holland On Sea, Essex, CO15 5JB
Role: Secretary
MATTHEWS, Peter Frederic
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Wednesday, 22 December 1999
Correspondence address: The Whitehouse Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Fund Manager
OSWALD, John Charles
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 12 Cliff Road, Cowes, Isle Of Wight, PO31 8BN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
ROSS, Frank Ian Fraser
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
Role: Secretary
ROSS, Frank Ian Fraser
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: 108 Birmingham Road, Walsall, West Midlands, WS1 2NJ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.12.2021)

Costain Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Costain House Maidenhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent