Promanex Group Holdings Limited

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dissolved
Unknown

Promanex Group Holdings Limited

05933523•Private Limited With Share Capital

Costain House, Vanwall Business Park, Maidenhead, SL64UB

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Incorporated

13/09/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Promanex Group Holdings Limited (05933523) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in maidenhead, SL64UB. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 13/09/2006
SL64UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
martin david hunter
director
D
david roy taylor
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Auditors Resignation Company
Category:Auditors
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2011
Capital Alter Shares Consolidation
Category:Capital
Date:07-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2010
Capital Cancellation Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Annual Return
Date:24-09-2009
Resolution
Category:Resolution
Date:12-01-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Auditors Resignation Company
Category:Auditors
Date:26-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Capital
Date:29-04-2007
Legacy
Category:Capital
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Resolution
Category:Resolution
Date:29-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date28/10/2020
Latest Accounts31/12/2019

Trading Addresses

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL64UBRegistered

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Contact

Costain House, Vanwall Business Park, Maidenhead, SL64UB