Promanex (civils & Industrial Services) Limited

General information

Name:

Promanex (civils & Industrial Services) Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 02224393

Incorporation date: 1988-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02224393 - registration number assigned to Promanex (civils & Industrial Services) Limited. It was registered as a Private Limited Company on 1988-02-25. It has been operating in this business for thirty six years. This company can be reached at Costain House Vanwall Business Park in Maidenhead. The main office's zip code assigned is SL6 4UB. The registered name transformation from Jefco Services to Promanex (civils & Industrial Services) Limited came on 2008-05-29. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Its most recent annual accounts cover the period up to 31st December 2022 and the most current confirmation statement was submitted on 24th June 2023.

The following business owes its achievements and constant improvement to two directors, who are Warren C. and David T., who have been running it since March 2022. Additionally, the managing director's assignments are constantly assisted with by a secretary - Maria S., who was officially appointed by the business four years ago.

  • Previous company's names
  • Promanex (civils & Industrial Services) Limited 2008-05-29
  • Jefco Services Limited 1988-02-25

Company staff

Warren C.

Role: Director

Appointed: 18 March 2022

Latest update: 25 November 2023

David T.

Role: Director

Appointed: 01 September 2020

Latest update: 25 November 2023

Maria S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 25 November 2023

People with significant control

The companies with significant control over this firm include: Costain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Vanwall Business Park, SL6 4UB and was registered as a PSC under the reg no 610201.

Costain Limited
Address: Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Priave Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 610201
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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