PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
Non-Trading
General Information
NAME
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
COMPANY NUMBER
03548978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/04/1998
(26 years and 7 months old)
WEBSITE
https://www.costain.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1998
22/01/2009
THERMAL ENERGY CONSTRUCTION LIMITED
LONDON
EC3A 8BE
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Trent Lane
Castle Donington
Derby
Derbyshire
DE74 2NX
Telephone: 810999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392905) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986695) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/1998 - 22/12/1999 (1 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
20/04/1998 - 13/11/1998 (6 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392905) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986695) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 25/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | Martin David Hunter (900517350) has left the board |
| 31/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392905) Appointed |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | Tracey Alison Wood (916257063) has left the board |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 08/04/2020 | Robert James Flinn (908408545) has left the board |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 15/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
| 28/12/2012 | Mark Robert Dixon (905062131) has left the board |
| 28/12/2012 | Tim Bowen (916256676) has left the board |
| 28/12/2012 | New Board Member Martin David Hunter (900517350) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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