Active - Proposal to Strike off
Company Information for PROMANEX GROUP LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROMANEX GROUP LIMITED | |
Legal Registered Office | |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in SL6 | |
Company Number | 03895753 | |
---|---|---|
Company ID Number | 03895753 | |
Date formed | 1999-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-01 19:46:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMANEX GROUP HOLDINGS LIMITED | COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB | Active - Proposal to Strike off | Company formed on the 2006-09-13 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
MARTIN DAVID HUNTER |
||
DARREN GLYN JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM GARNET BOWEN |
Director | ||
MARK ROBERT DIXON |
Director | ||
BENJAMIN WILLIAM HOWARD |
Company Secretary | ||
DOUGLAS WILSON CORMACK |
Director | ||
ROBERT JAMES FLINN |
Director | ||
JOHN TREVOR FUNNELL |
Director | ||
IAN ROBERT GRAVES |
Director | ||
BENJAMIN WILLIAM HOWARD |
Director | ||
GEOFFREY GUY HUNTER |
Director | ||
PAUL ANTHONY MORRIS |
Director | ||
MICHAEL CHARLES FETHERSTON DILKE |
Director | ||
DAVID MYERS |
Director | ||
SIMON PHILIP ATHERDEN |
Company Secretary | ||
DAVID HUMPHREY TRACEY |
Director | ||
MICHAEL DONALD JOHN TAYLOR |
Director | ||
DAVID DANCE |
Director | ||
FRANK IAN FRASER ROSS |
Company Secretary | ||
FRANK IAN FRASER ROSS |
Director | ||
JAMES EDWARD HEATH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMANEX GROUP HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
NATIONAL ROAD OPERATORS LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2013-04-08 | CURRENT | 1972-05-12 | Active | |
COSTAIN INTERNATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1956-03-23 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1988-02-25 | Active | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1996-07-29 | Active | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2012-12-21 | CURRENT | 1998-04-20 | Active | |
COSTAIN ENERGY SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-05-17 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2007-12-11 | CURRENT | 1989-11-07 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2007-12-11 | CURRENT | 1964-01-01 | Active | |
COSTAIN CONSTRUCTION LIMITED | Director | 2006-08-25 | CURRENT | 1956-03-23 | Active | |
COSTAIN BUILDING PRODUCTS LIMITED | Director | 2003-10-20 | CURRENT | 1943-12-31 | Active - Proposal to Strike off | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2003-10-20 | CURRENT | 1994-11-18 | Active | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2001-12-31 | CURRENT | 1957-09-12 | Active | |
RICHARD COSTAIN LIMITED | Director | 2001-12-31 | CURRENT | 1933-03-29 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2001-06-30 | CURRENT | 1981-11-23 | Active | |
R. COSTAIN & SONS LIMITED | Director | 2000-08-24 | CURRENT | 1933-03-29 | Active | |
COSTAIN CONCRETE COMPANY LIMITED. | Director | 2000-08-24 | CURRENT | 1936-03-14 | Active - Proposal to Strike off | |
COSTAIN LIMITED | Director | 1999-07-01 | CURRENT | 1958-08-25 | Active | |
A.STREETER & CO.LIMITED | Director | 1998-12-15 | CURRENT | 1912-01-30 | Active - Proposal to Strike off | |
KEYPARK PROPERTY MANAGEMENT LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-22 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 1993-02-28 | CURRENT | 1992-10-22 | Active | |
COSTAIN INVESTMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1993-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2016-01-06 | CURRENT | 1964-01-01 | Active | |
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1988-02-25 | Active | |
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1996-07-29 | Active | |
PROMANEX GROUP HOLDINGS LIMITED | Director | 2011-08-20 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED | Director | 2011-08-20 | CURRENT | 1998-04-20 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-17 GBP 1.00 | |
CAP-SS | Solvency Statement dated 10/12/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TAYLOR | |
AP03 | Appointment of Ms Maria Singleterry as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ALISON WOOD | |
TM02 | Termination of appointment of Tracey Alison Wood on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GLYN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2634059.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2634059.36 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2634059.36 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2634059.36 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/08/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MS TRACEY ALISON WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE STABLES, HURLEY HALL BARNS HURLEY ATHERSTONE WARWICKSHIRE CV9 2HT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUNNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD | |
AP01 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | |
AP01 | DIRECTOR APPOINTED MR TIM BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GUY HUNTER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WILSON CORMACK | |
AP01 | DIRECTOR APPOINTED MR IAN GRAVES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DIXON / 13/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLINN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FUNNELL / 13/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 19/03/07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | NORTHERN INVESTORS COMPANY PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
PROMANEX GROUP LIMITED owns 1 domain names.
promanexgroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROMANEX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |