PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD SL6 4UB- Active
- Private Limited Company
- Company No. 03230494
- Last Updated: 01 Mar 2024
Company Profile
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with registered address in MAIDENHEAD. PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 28 years 3 months and 10 days.
| Name | PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED |
|---|---|
| Company number | 03230494 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD SL6 4UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Costain Limited Vanwall Business Park, SL6 4UB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | 29 Jul 1996 |
| PROMANEX LIMITED | 29 May 2008 |