Promanex (total Fm & Environmental Services) Limited

General information

Name:

Promanex (total Fm & Environmental Services) Ltd

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 03230494

Incorporation date: 1996-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the start of Promanex (total Fm & Environmental Services) Limited, the company located at Costain House, Vanwall Business Park in Maidenhead. That would make twenty eight years Promanex (total Fm & Environmental Services) has been in this business, as the company was established on 1996-07-29. The firm registration number is 03230494 and the post code is SL6 4UB. The company switched its registered name already two times. Before 2008 the company has been working on providing the services it specializes in as Promanex but now the company operates under the business name Promanex (total Fm & Environmental Services) Limited. The firm's registered with SIC code 71129, that means Other engineering activities. Sat, 31st Dec 2022 is the last time when the accounts were filed.

1 transaction have been registered in 2012 with a sum total of £864. In 2011 there was a similar number of transactions (exactly 1) that added up to £4,151. Cooperation with the Department for Transport council covered the following areas: Accommodation and Major Maintenance.

Given the company's growing number of employees, it was imperative to formally appoint extra directors: Helen W. and David T. who have been collaborating for nearly one year to promote the success of the following limited company. Moreover, the managing director's efforts are backed by a secretary - Maria S., who was officially appointed by this limited company in 2020.

  • Previous company's names
  • Promanex (total Fm & Environmental Services) Limited 2008-05-29
  • Promanex Limited 1996-08-28
  • Bawol Services Limited 1996-07-29

Company staff

Helen W.

Role: Director

Appointed: 31 March 2024

Latest update: 28 June 2024

David T.

Role: Director

Appointed: 01 September 2020

Latest update: 28 June 2024

Maria S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 28 June 2024

People with significant control

The companies with significant control over this firm are as follows: Costain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 St Mary Axe, EC3A 8BE and was registered as a PSC under the reg no 610201.

Costain Limited
Address: Seventh Floor 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 16th, June 2024
accounts
Free Download Download filing (191 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 864.00
2012-10-05 797498 £ 864.00 Accommodation
2011 Department for Transport 1 £ 4 150.92
2011-06-17 696130 £ 4 150.92 Major Maintenance

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Services (by SIC Code)

  • 71129 : Other engineering activities
28
Company Age

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