PROMANEX GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROMANEX GROUP HOLDINGS LIMITED
COMPANY NUMBER
05933523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/09/2006
(18 years and 3 months old)
WEBSITE
www.promanex.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/09/2006
27/04/2007
HAMSARD 3024 LIMITED
BERKSHIRE
SL6 4UB
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROMANEX GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (916257049) has left the board |
Credit Risk Overview
Want to learn more about PROMANEX GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMANEX GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 61 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
13/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (916257049) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397365) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 24/07/2020 | 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 |
| 23/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 04/09/2017 | Tim Garnet Bowen (916256676) has left the board |
| 04/09/2017 | New Board Member Martin David Hunter (900517350) Appointed |
| 27/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 10/09/2014 | Benjamin William Howard (909404810) has left the board |
| 21/05/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 23/05/2013 | Paul Michael Starkey (917179094) has left the board |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 25/02/2013 | Mark Robert Dixon (905062131) has left the board |
| 13/10/2012 | New Annual Return filed |
| 05/09/2012 | New Company Secretary Paul Michael Starkey Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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