PROMAR INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROMAR INTERNATIONAL LIMITED
COMPANY NUMBER
03004562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
16/12/1994
(29 years and 11 months old)
WEBSITE
www.promar-international.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/12/1997
31/03/2000
PRODUCE STUDIES GROUP LIMITED
View all previous names
HAMPSHIRE
RG21 4DZ
Telephone: 01270616800
TPS: No
Alpha Building
London Road
Stapeley
Nantwich, Cheshire
CW5 7JW
Telephone: 616800
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Northcroft House
West Street
Newbury
Berkshire
RG14 5HD
Tilstone Fearnall
Tarporley
Cheshire
CW6 9HY
Telephone: 616800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Andrew Robert Thompson (917661635) has left the board |
| 23/07/2024 | New Board Member Jonathan Lester (932530572) Appointed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMAR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMAR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2008 - Present (16 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
28/02/2013 - Present (11 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Andrew Robert Thompson (917661635) has left the board |
| 23/07/2024 | New Board Member Jonathan Lester (932530572) Appointed |
| 28/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 08/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Roderick George Howard Ellis (929667930) Appointed |
| 09/06/2022 | Janet Ann Duane (915013246) has left the board |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 31/01/2020 | Cara Crichton (917780794) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658027) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 18/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 12/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 24/04/2014 | David Patrick John Crosby (907363718) has left the board |
| 24/04/2014 | New Board Member Janet Ann Duane (915013246) Appointed |
| 06/03/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 23/05/2013 | Stewart Alexander Rankin Proctor Crichton (904415522) has left the board |
| 30/04/2013 | New Company Secretary Cara Crichton (917780794) Appointed |
| 29/04/2013 | Ian Brian Farrelly (907142528) has left the board |
| 29/04/2013 | New Board Member Christopher Jon Pearson (917777105) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Robert James Holliday (909846692) has left the board |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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