PROMANEX GROUP HOLDINGS LIMITED
MAIDENHEAD HAMSARD 3024 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 05933523
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 364,374.12 . The most likely internet sites of PROMANEX GROUP HOLDINGS LIMITED are www.promanexgroupholdings.co.uk, and www.promanex-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Promanex Group Holdings Limited is a Private Limited Company. The company registration number is 05933523. Promanex Group Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Promanex Group Holdings Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Tim Garnet is a Director of the company. JAMES, Darren Glyn is a Director of the company. Secretary HOWARD, Benjamin William has been resigned. Secretary STARKEY, Paul Michael has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ARROWSMITH, James Vaughan has been resigned. Director DIXON, Mark Robert has been resigned. Director FLINN, Robert James has been resigned. Director FUNNELL, John Trevor has been resigned. Director HOWARD, Benjamin William has been resigned. Director HUNTER, Geoffrey Guy has been resigned. Director MORRIS, Paul Anthony has been resigned. Director WALLIS, Michael has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 20 August 2011
Director
BOWEN, Tim Garnet
Appointed Date: 20 August 2011
56 years old
Director
JAMES, Darren Glyn
Appointed Date: 20 August 2011
58 years old

Resigned Directors

Secretary
HOWARD, Benjamin William
Resigned: 20 August 2011
Appointed Date: 19 March 2007
Secretary
STARKEY, Paul Michael
Resigned: 20 May 2013
Appointed Date: 03 September 2012
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 13 September 2006
Director
ARROWSMITH, James Vaughan
Resigned: 20 August 2011
Appointed Date: 19 March 2007
57 years old
Director
DIXON, Mark Robert
Resigned: 12 February 2013
Appointed Date: 19 March 2007
67 years old
Director
FLINN, Robert James
Resigned: 26 January 2010
Appointed Date: 19 March 2007
54 years old
Director
FUNNELL, John Trevor
Resigned: 26 January 2010
Appointed Date: 19 March 2007
74 years old
Director
HOWARD, Benjamin William
Resigned: 08 September 2014
Appointed Date: 19 March 2007
50 years old
Director
HUNTER, Geoffrey Guy
Resigned: 26 January 2010
Appointed Date: 19 March 2007
67 years old
Director
MORRIS, Paul Anthony
Resigned: 20 August 2011
Appointed Date: 19 March 2007
51 years old
Director
WALLIS, Michael
Resigned: 20 August 2011
Appointed Date: 19 March 2007
83 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 March 2007
Appointed Date: 13 September 2006

Persons With Significant Control

Costain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMANEX GROUP HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 364,374.12
22 May 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 364,374.12
...
... and 73 more events
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
03 Apr 2007
Particulars of mortgage/charge
23 Mar 2007
Particulars of mortgage/charge
13 Sep 2006
Incorporation

PROMANEX GROUP HOLDINGS 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: 23 March 2007
Status: Satisfied on 25 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED PROMANEX CONSULTING SERVICES LLP PROMANEX GROUP LIMITED PROMANIAN LIMITED PROMANICON LIMITED PROMANN LIMITED PROMANSIS LIMITED