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PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03230494
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK
Management
- Geschäftsführung
- TAYLOR, David Roy
- WILLIS, Helen Margaret
- Prokuristen
- SINGLETERRY, Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1996
- Alter der Firma 1996-07-29 27 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Anteilseigner
- COSTAIN GROUP PLC (-%) United Kingdom,Maidenhead,SL6 4UB,null,null,Vanwall Road,Costain House
- COSTAIN LIMITED (100.00%) United Kingdom,Maidenhead,SL6 4UB,null,null,Vanwall Road,Costain House
- Beneficial Owners
- Costain Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Promanex (Total FM & Environmental Services) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROMANEX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED Firmenbeschreibung
- PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03230494. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1996 registriert. PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROMANEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Costain House erreicht werden.
Jetzt sichern PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Promanex (Total Fm & Environmental Services) Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, Grossbritannien
- 1996-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
keyboard_arrow_right 2023
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legacy (2023-07-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-24) - AA
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legacy (2023-07-24) - PARENT_ACC
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legacy (2023-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-10) - RP04CS01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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accounts-with-accounts-type-full (2020-11-02) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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capital-allotment-shares (2015-01-11) - SH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-18) - AUD
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miscellaneous (2014-03-25) - MISC
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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termination-director-company-with-name (2012-10-17) - TM01
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legacy (2012-09-13) - MG01
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-account-reference-date-company-current-extended (2011-09-01) - AA01
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accounts-with-accounts-type-full (2011-02-15) - AA
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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legacy (2011-09-02) - MG02
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resolution (2011-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-01) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-01) - SH10
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statement-of-companys-objects (2011-09-01) - CC04
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auditors-resignation-company (2011-12-08) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-02-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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certificate-change-of-name-company (2008-05-29) - CERTNM
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accounts-with-accounts-type-full (2008-05-07) - AA
keyboard_arrow_right 2007
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-04-27) - 123
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accounts-with-accounts-type-full (2007-05-17) - AA
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resolution (2007-04-27) - RESOLUTIONS
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legacy (2007-04-24) - 288c
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legacy (2007-04-03) - 395
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legacy (2007-04-02) - 155(6)a
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legacy (2007-07-18) - 403a
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 363a
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legacy (2007-04-27) - 88(2)R
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legacy (2007-03-24) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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legacy (2004-07-28) - 288b
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legacy (2004-07-20) - 288b
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legacy (2004-06-25) - 288b
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legacy (2004-05-24) - 288b
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legacy (2004-05-24) - 288a
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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accounts-amended-with-accounts-type-full (2003-08-19) - AAMD
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 403a
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legacy (2002-01-04) - 395
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accounts-with-accounts-type-full (2002-01-11) - AA
-
legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-03-28) - 288a
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accounts-with-accounts-type-full (2001-02-14) - AA
-
legacy (2001-02-14) - 225
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 363s
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legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288b
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legacy (1999-07-06) - 288a
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legacy (1999-07-21) - 288c
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legacy (1999-08-27) - 288a
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-08-27) - 363s
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legacy (1999-09-23) - 225
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legacy (1999-12-29) - 395
keyboard_arrow_right 1998
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legacy (1998-02-04) - 88(2)R
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-09-23) - 88(2)R
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legacy (1998-10-30) - 88(2)R
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legacy (1998-09-15) - 363s
-
legacy (1998-11-24) - 288b
-
legacy (1998-11-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-18) - 287
-
legacy (1997-05-15) - 225
-
legacy (1997-06-06) - 395
-
legacy (1997-09-25) - 363s
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resolution (1997-11-04) - RESOLUTIONS
-
legacy (1997-11-18) - 123
-
legacy (1997-11-18) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-11-25) - 288a
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legacy (1997-12-23) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-25) - 288a
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incorporation-company (1996-07-29) - NEWINC
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certificate-change-of-name-company (1996-08-27) - CERTNM
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legacy (1996-10-25) - 288b
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legacy (1996-12-12) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-10-25) - 287
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resolution (1996-10-25) - RESOLUTIONS