PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
Non-Trading
General Information
NAME
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
COMPANY NUMBER
03230494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
http://prometric.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1996
29/05/2008
PROMANEX LIMITED
View all previous names
LONDON
EC3A 8BE
Hurley Hall Industrial Estate
Atherstone Lane
Atherstone
Warwickshire
CV9 2HT
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392916) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986889) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
Credit Risk Overview
Want to learn more about PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 27 Past: 64 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/07/1996 - Present (28 years and 4 months) Secretary: 29/07/1996 - Present (28 years and 4 months) 29/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
29/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392916) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986889) Appointed |
| 22/07/2024 | David Roy Taylor (919385587) has left the board |
| 22/07/2024 | New Board Member Susannah Natalie Taylor (932275374) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 05/04/2024 | Warren John Clements (926729231) has left the board |
| 05/04/2024 | New Board Member Helen Margaret Willis (927708938) Appointed |
| 29/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 29/03/2022 | New Board Member Warren John Clements (926729231) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392916) Appointed |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | Tracey Alison Wood (916257067) has left the board |
| 09/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/12/2012 | Mark Robert Dixon (905062131) has left the board |
| 28/12/2012 | New Board Member Martin David Hunter (900517350) Appointed |
| 28/12/2012 | Tim Bowen (916256676) has left the board |
| 19/10/2012 | John Funnell (912938078) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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