PROMANEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROMANEX GROUP LIMITED
COMPANY NUMBER
03895753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1999
(25years old)
WEBSITE
www.promanex.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4UB
Telephone: 01628842444
TPS: No
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Telephone: 842444
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 |
|---|---|---|
| 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 |
| 06/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMANEX GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMANEX GROUP 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 |
|---|---|---|---|---|
|
21/12/2012 - Present (12years) 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 |
|
13/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
13/12/1999 - Present (25years) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 27 |
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 |
| 06/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Tracey Alison Wood (916257061) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397516) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 09/04/2020 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 08/04/2020 | Darren Glyn James (913195342) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 28/12/2012 | Tim Bowen (916256676) has left the board |
| 28/12/2012 | New Board Member Martin David Hunter (900517350) Appointed |
| 28/12/2012 | Mark Robert Dixon (905062131) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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