PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED, EC3A 8BE : Companies House Number 03548978

Overview

Company type: Private Limited Company
Incorporated: 1998-04-20
Dissolved: 2025-08-12
Registered office: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Postcode: EC3A 8BE
Capital: 4,725,000 GBP
Accounts category: Dormant
Charges: 2 outstanding

Nicole Ann GEOGHEGAN Secretary

Appointed 2024-11-29

Susannah Natalie TAYLOR Director

Appointed 2024-07-08

Helen Margaret WILLIS Director

Chief Financial Officer Appointed 2024-03-31

MS TRACEY ALISON WOOD Director

SOLICITOR Appointed 2020-03-31

MS TRACEY ALISON WOOD Secretary

Appointed 2011-08-20

Controlled by COSTAIN LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Name	Date changed
THERMAL ENERGY CONSTRUCTION LIMITED	2009-01-22

Address	Changed on
THE STABLE HURLEY HALL BARNS, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT	2011-08-24
17 SALISBURY ROAD, LUTON, BEDFORDSHIRE, LU1 5AP	2008-12-03
THE STABLES, HURLEY HALL BARNS HURLEY, NR ATHERSTONE, WARWICKSHIRE, CV9 2HT	2008-09-25
GISTERED OFFICE CHANGED ON 25/09/2008 FROM, THE STABLES, HURLEY HALL BARNS HURLEY, NR ATHERSTONE, WARWICKSHIRE, CV9 2HT	2008-09-25
ENCY LANE, CASTLE DONNINGTON, DERBYSHIRE, DE74 2NP	2004-05-05
TRENCY LANE, CASTLE DONNINGTON, DERBYSHIRE, DE74 2NP	2004-05-05
THE OFFICE VILLAGE, STRATFORD, LONDON, E15 4EA	1998-06-16
3 THE OFFICE VILLAGE, STRATFORD, LONDON, E15 4EA	1998-06-16
CURTAIN ROAD, LONDON, EC2A 3NE	1998-06-05
2 CURTAIN ROAD, LONDON, EC2A 3NE	1998-06-05

35%

of the 2,559 companies in this sector incorporated in 1998 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.