PROMANEX GROUP LIMITED - Profile & Financials

Accounts Submitted 2 Nov 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

10 satisfied

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Contact & Details

Contact

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Registered Address

Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
David Roy Taylor	Director	British	United Kingdom	61	1 Sept 2020	Active
Maria Singleterry	Secretary	Unknown	Unknown	—	1 Sept 2020	Active
Martin David Hunter	Director	British	England	66	21 Dec 2012	Active

Shareholders

Shareholders (1)


Promanex Group Holdings Limited	2.6%	6,978,374	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Promanex Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PROMANEX GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTAIN GROUP PLC united kingdom

PROMANEX GROUP LIMITED Current Company

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
25 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
15 May 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 May 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)