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Promanex Group Limited
Promanex Group Limited is a dissolved company incorporated on 13 December 1999 with the registered office located in Maidenhead, Berkshire. Promanex Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2021
(4 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03895753
Private limited company
Age
25 years
Incorporated
13 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promanex Group Limited
Contact
Update Details
Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Same address for the past
14 years
Companies in SL6 4UB
Telephone
01628842444
Email
Available in Endole App
Website
Promanex.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Roy Taylor
Director • Commercial Director • British • Lives in UK • Born in Aug 1964
Martin David Hunter
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
Ms Maria Singleterry
Secretary
Promanex Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keypark Property Management Limited
Martin David Hunter is a mutual person.
Active
Costain Construction Limited
David Roy Taylor is a mutual person.
Active
Costain Oil, Gas & Process (Overseas) Limited
David Roy Taylor is a mutual person.
Active
Costain Limited
David Roy Taylor is a mutual person.
Active
Lysander Services Limited
David Roy Taylor is a mutual person.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor is a mutual person.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor is a mutual person.
Active
Costain Integrated Technology Solutions Limited
David Roy Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 15 May 2021
Charge Satisfied
4 Years Ago on 7 May 2021
Full Accounts Submitted
5 Years Ago on 2 Nov 2020
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Mr David Roy Taylor Appointed
5 Years Ago on 1 Sep 2020
Tracey Alison Wood Resigned
5 Years Ago on 1 Sep 2020
Tracey Alison Wood Resigned
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 15 May 2021
Satisfaction of charge 10 in full
Submitted on 7 May 2021
Solvency Statement dated 10/12/20
Submitted on 17 Dec 2020
Statement of capital on 17 December 2020
Submitted on 17 Dec 2020
Statement by Directors
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 2 Nov 2020
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Repayment History
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