Company information:
Promanex (Civils & Industrial Services) Limited (No: 02224393)
Address: COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Status: Active
Incorporated: 25-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Mar-2024 )
Current Director: TRACEY ALISON WOOD ( DOB: May-1969 From: Mar-2020 )
Current Secretary: TRACEY ALISON WOOD ( From: Aug-2011 )
Resigned Director: TIM GARNET BOWEN ( DOB: Sep-1969 From: Aug-2011 To: Dec-2012 )
Resigned Director: WARREN JOHN CLEMENTS ( DOB: Aug-1972 From: Mar-2022 To: Mar-2024 )
Resigned Director: MARK ROBERT DIXON ( DOB: Mar-1958 From: Dec-2001 To: Dec-2012 )
Resigned Director: MICHAEL GEOFFREY FISH ( DOB: Feb-1950 From: Aug-1991 To: Dec-2001 )
Resigned Director: GEOFFREY EDWARD FOX ( From: Aug-1991 To: Dec-2001 )
Resigned Director: JOHN TREVOR FUNNELL ( DOB: Dec-1950 From: Dec-2001 To: Jul-2007 )
Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959 From: Dec-2012 To: Mar-2022 )
Resigned Director: GEOFFREY GUY HUNTER ( DOB: Jun-1958 From: Nov-2003 To: Dec-2012 )
Resigned Director: DARREN GLYN JAMES ( DOB: Jun-1967 From: Aug-2011 To: Mar-2020 )
Resigned Secretary: GEOFFREY EDWARD FOX ( From: Aug-1991 To: Dec-2001 )
Resigned Secretary: JOHN TREVOR FUNNELL ( DOB: Dec-1950 From: Dec-2001 To: Nov-2003 )
Resigned Secretary: BENJAMIN WILLIAM HOWARD ( DOB: Oct-1975 From: Nov-2003 To: Aug-2011 )
Persons of Significant Control:
Costain Limited, Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)