PRO-BEL LIMITED
Non-Trading
General Information
NAME
PRO-BEL LIMITED
COMPANY NUMBER
03487653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/1997
(27years old)
WEBSITE
http://https://s-a-m.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG20 4SW
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
Hartman House
Danehill
Lower Earley
Reading, Berkshire
RG6 4PB
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 |
|---|---|---|
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about PRO-BEL 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 PRO-BEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-BEL 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 |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/12/1997 - Present (27years) Born in Jul 1950 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
24/12/1997 - 06/11/2003 (5 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 12/10/2023 | New Accounts filed |
| 21/06/2023 | Richard Sussman (929051084) has left the board |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 25/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 25/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 06/05/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | Brian Edward Anderson (924349275) has left the board |
| 10/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 10/07/2020 | Alec Thomas Lappe (924349338) has left the board |
| 10/07/2020 | Anne La Belle Malyszko (924545467) has left the board |
| 10/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 09/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 29/01/2019 | Paul John Horton (916989850) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 20/04/2018 | William Richard Tiszali (924349279) has left the board |
| 20/04/2018 | New Board Member Anne Malyszko (924545467) Appointed |
| 27/02/2018 | New Board Member Brian Edward Anderson (924349275) Appointed |
| 27/02/2018 | New Board Member Alec Thomas Lappe (924349338) Appointed |
| 27/02/2018 | New Board Member William Richard Tiszali (924349279) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Paul John Horton (916989850) Appointed |
| 17/03/2016 | Jacqueline Mary Marsh (919895659) has left the board |
| 09/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | Guy Frederick St John Eaton (915088917) has left the board |
| 03/07/2015 | New Board Member Jacqueline Mary Marsh (919895659) Appointed |
| 03/07/2015 | New Board Member Timothy Banks (917726961) Appointed |
| 08/06/2015 | Ian Graham Cooper (918606878) has left the board |
| 10/04/2015 | Martin Mulligan (906698925) has left the board |
| 03/04/2015 | New Board Member Guy Frederick St John Eaton (915088917) Appointed |
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