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Summary

Contact details

Officers27

Events1

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jul 1996 (28 years ago)

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Summary

NamePROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
Historical names
  • PROMANEX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03230494
Incorporation Date29 Jul 1996 (28 years ago) / 183 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

Officers

individual

IndividualUnited Kingdom

Costain Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, Warren John

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, David Roy

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Singleterry, Maria

Secretary


Appointed on01 Sep 2020

individual

IndividualUnited Kingdom

Cooper, Gary Stewart

Secretary


Appointed on30 Sep 1996

Resigned on21 Oct 1997

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Events

Old value

29 May 2008

Name changePROMANEX LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
04 Aug 2022Accounts with accounts type fullAAView
27 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED's headquarters?

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED's headquarters is located at BERKSHIRE, MAIDENHEAD, COSTAIN HOUSE, VANWALL BUSINESS PARK, SL6 4UB

What is PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED's industry?

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED is in the industry of Engineering activities and related technical consultancy

What year was PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED started?

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED was started in 1996

Sources: Companies House