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Name

Promanex (Civils & Industrial Services) Limited

Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 02224393 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Jefco Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Singleterry, Maria London, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Taylor, Susannah Natalie London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Darren Glyn Maidenhead, England Status: Ceased Notified: 20/08/2011 Ceased: 31/03/2020 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British
    Taylor, David Roy Maidenhead Status: Ceased Notified: 01/09/2020 Ceased: 08/07/2024 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British