PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
MAIDENHEAD THERMAL ENERGY CONSTRUCTION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 03548978
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4,725,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED are www.promanexconstructionmaintenanceservices.co.uk, and www.promanex-construction-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Promanex Construction Maintenance Services Limited is a Private Limited Company. The company registration number is 03548978. Promanex Construction Maintenance Services Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Promanex Construction Maintenance Services Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HUNTER, Martin David is a Director of the company. JAMES, Darren Glyn is a Director of the company. Secretary HEATH, Anthony John William has been resigned. Secretary HOWARD, Benjamin William has been resigned. Secretary MCDOUGALL, James Anthony has been resigned. Secretary MCGUIRE, Paul has been resigned. Secretary ROSS, Frank Ian Fraser has been resigned. Director BOWEN, Tim Garnet has been resigned. Director DIXON, Mark Robert has been resigned. Director DIXON, Mark Robert has been resigned. Director FLINN, Robert James has been resigned. Director MATTHEWS, Peter Frederic has been resigned. Director OSWALD, John Charles has been resigned. Director ROSS, Frank Ian Fraser has been resigned. Director SMITH, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 20 August 2011
Director
HUNTER, Martin David
Appointed Date: 21 December 2012
66 years old
Director
JAMES, Darren Glyn
Appointed Date: 20 August 2011
58 years old

Resigned Directors

Secretary
HEATH, Anthony John William
Resigned: 22 December 1999
Appointed Date: 13 November 1998
Secretary
HOWARD, Benjamin William
Resigned: 20 August 2011
Appointed Date: 25 January 2005
Secretary
MCDOUGALL, James Anthony
Resigned: 13 November 1998
Appointed Date: 20 April 1998
Secretary
MCGUIRE, Paul
Resigned: 25 January 2005
Appointed Date: 22 December 1999
Secretary
ROSS, Frank Ian Fraser
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
BOWEN, Tim Garnet
Resigned: 21 December 2012
Appointed Date: 20 August 2011
56 years old
Director
DIXON, Mark Robert
Resigned: 21 December 2012
Appointed Date: 22 September 2003
67 years old
Director
DIXON, Mark Robert
Resigned: 22 December 1999
Appointed Date: 22 December 1999
67 years old
Director
FLINN, Robert James
Resigned: 21 December 2012
Appointed Date: 30 April 1998
54 years old
Director
MATTHEWS, Peter Frederic
Resigned: 22 December 1999
Appointed Date: 20 April 1998
65 years old
Director
OSWALD, John Charles
Resigned: 22 December 1999
Appointed Date: 28 May 1999
77 years old
Director
ROSS, Frank Ian Fraser
Resigned: 22 December 1999
Appointed Date: 22 December 1999
85 years old
Director
SMITH, Peter
Resigned: 28 November 2008
Appointed Date: 27 November 2008
44 years old

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,725,000
22 May 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,725,000
09 Jan 2015
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 4,000,000
...
... and 99 more events
03 Aug 1998
Accounting reference date shortened from 30/04/99 to 30/09/98
16 Jun 1998
Registered office changed on 16/06/98 from: 3 the office village, stratford, london, E15 4EA
05 Jun 1998
Registered office changed on 05/06/98 from: 2 curtain road, london, EC2A 3NE
21 May 1998
New director appointed
20 Apr 1998
Incorporation

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 February 2010
Composite guarantee and debenture
Delivered: 25 February 2010
Status: Satisfied on 2 September 2011
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over all property and assets…
19 March 2007
Guarantee & debenture
Delivered: 3 April 2007
Status: Satisfied on 2 September 2011
Persons entitled: Northern Investors Company PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2001
Debenture
Delivered: 4 January 2002
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 2 September 1998
Status: Satisfied on 19 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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