Promanex (construction & Maintenance Services) Limited. net worth, address, company information. Free

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Promanex (Construction & Maintenance Services) Limited (Companies House Registration Number 03548978) is a private limited company incorporated on 1998-04-20. The firm is located at Costain House, Vanwall Business Park, Maidenhead SL6 4UB. Changed on 2009-01-22, the previous name this company used was Thermal Energy Construction Limited. Promanex (Construction & Maintenance Services) Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Promanex (construction & Maintenance Services) Limited
Number	03548978
Date of Incorporation:	1998-04-20
End of financial year:	31 December
Address:	Costain House, Vanwall Business Park, Maidenhead, SL6 4UB
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Warren C. (in the company from 18 March 2022), David T. (appointment date: 01 September 2020). 1 secretary is there in the company: Maria S. (appointed on 01 September 2020). The official register lists 1 person of significant control - Costain Limited, a corporation which can be found at Vanwall Business Park, SL6 4UB Maidenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Costain Limited

6 April 2016

Address	Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	610201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)

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(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 2nd, August 2023 \| annual return	Free Download (23 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 29, 2016: 4725000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 11, 2015: 4725000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(AA) Accounts made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (19 pages)
(AA) Accounts made up to December 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts made up to September 30, 2010 filed on: 15th, February 2011 \| accounts	Free Download (20 pages)
(AA) Accounts made up to September 30, 2009 filed on: 27th, May 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
(AA) Accounts made up to September 30, 2008 filed on: 16th, December 2009 \| accounts	Free Download (21 pages)
(363a) Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(363a) Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts made up to September 30, 2007 filed on: 7th, May 2008 \| accounts	Free Download (18 pages)
(AA) Accounts made up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (18 pages)
(AA) Accounts made up to September 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (18 pages)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Accounts made up to September 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (17 pages)
(AA) Accounts made up to September 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (17 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(363s) Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (7 pages)
(AA) Accounts made up to September 30, 2004 filed on: 1st, April 2005 \| accounts	Free Download (16 pages)
(AA) Accounts made up to September 30, 2004 filed on: 1st, April 2005 \| accounts	Free Download (16 pages)
(363s) Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 04/05/04 annual return
(363s) Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (7 pages)
(AA) Accounts made up to September 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (16 pages)
(AA) Accounts made up to September 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (16 pages)
(AA) Accounts made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (16 pages)
(AA) Accounts made up to September 30, 2002 filed on: 5th, August 2003 \| accounts	Free Download (16 pages)
(363s) Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
(363s) Period up to July 6, 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
(363s) Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
(363s) Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/06/02 annual return
(AA) Accounts made up to September 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (13 pages)
(AA) Accounts made up to September 30, 2001 filed on: 11th, January 2002 \| accounts	Free Download (13 pages)
(AA) Accounts made up to September 30, 2000 filed on: 31st, July 2001 \| accounts	Free Download (13 pages)
(AA) Accounts made up to September 30, 2000 filed on: 31st, July 2001 \| accounts	Free Download (13 pages)
(363s) Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
(AA) Accounts made up to September 30, 1999 filed on: 14th, February 2001 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, February 2001 \| accounts	Free Download (1 page)
(AA) Accounts made up to September 30, 1999 filed on: 14th, February 2001 \| accounts	Free Download (11 pages)
(363s) Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to May 17, 2000 (Registered office changed on 17/05/00) annual return
(363s) Period up to May 17, 2000 - Annual return with full member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to May 17, 2000 (Registered office changed on 17/05/00) annual return
(225) Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
(AA) Accounts made up to September 30, 1998 filed on: 10th, September 1999 \| accounts	Free Download (11 pages)
(AA) Accounts made up to September 30, 1998 filed on: 10th, September 1999 \| accounts	Free Download (11 pages)
(363s) Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 3rd, August 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 3rd, August 1998 \| accounts	Free Download (1 page)

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