PRO-BEL GROUP LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
PRO-BEL GROUP LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
PRO-BEL GROUP LIMITED was incorporated 47 years ago on 13/06/1977 and has the registered number: 01316843. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRO-BEL GROUP LIMITED was incorporated 47 years ago on 13/06/1977 and has the registered number: 01316843. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRO-BEL GROUP LIMITED - KINGSCLERE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
MR DAVID MARTIN WARD | Mar 1962 | British | Director | 1998-02-06 UNTIL 2003-11-06 | RESIGNED |
MR JOHN FERGUS GRAHAM WILSON | Aug 1932 | British | Director | RESIGNED | |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
DAVID KELVIN STEEL | Oct 1944 | British | Director | RESIGNED | |
MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-10 UNTIL 2023-05-22 | RESIGNED |
MR ROGER STANWELL | Mar 1950 | British | Director | 1995-12-15 UNTIL 1999-02-05 | RESIGNED |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-10 | RESIGNED |
MR JAMES DAVID REID | Aug 1961 | British | Director | 2003-11-06 UNTIL 2009-02-26 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | RESIGNED | |
DEREK OWEN | Jun 1939 | British | Director | RESIGNED | |
MR. KENNETH APHUNEZI OLISA | Oct 1951 | British | Director | 1995-06-09 UNTIL 1996-04-12 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2003-11-06 UNTIL 2009-02-26 | RESIGNED |
MR GRAHAM DUDLEY ROE | Apr 1942 | British | Director | RESIGNED | |
PATRICIA ANNE WILES | Jan 1963 | British | Secretary | 1998-02-06 UNTIL 2000-07-14 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Secretary | 2000-07-14 UNTIL 2009-02-26 | RESIGNED |
MR RAYMOND WILLIAM HARTMAN | Jul 1934 | British | Secretary | RESIGNED | |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | RESIGNED |
ISAAC HERSLY | Sep 1948 | American | Director | 1996-04-12 UNTIL 1997-09-26 | RESIGNED |
MR IAN ROGER HENDERSON | Apr 1956 | British | Director | RESIGNED | |
MR RAYMOND WILLIAM HARTMAN | Jul 1934 | British | Director | RESIGNED | |
MR TIMOTHY BENNARD GREENFIELD | Apr 1971 | American | Director | 2020-07-02 UNTIL 2021-10-20 | RESIGNED |
MR SAI GOPAL | Apr 1969 | American | Director | 2023-03-06 UNTIL 2023-10-01 | RESIGNED |
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2009-02-26 UNTIL 2014-04-16 | RESIGNED |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
MR MICHAEL IDES WELLESLEY WESLEY | Jun 1952 | British | Director | 1996-04-12 UNTIL 2003-11-06 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2020-07-02 UNTIL 2020-12-01 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2021-12-10 UNTIL 2023-03-06 | RESIGNED |
MR BRIAN EDWARD ANDERSON | May 1984 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 UNTIL 2020-07-02 | RESIGNED |
MICHAEL JOHN KNIGHT | Dec 1960 | British | Director | 1996-10-10 UNTIL 2003-11-06 | RESIGNED |
NEIL MAYCOCK | Sep 1966 | British | Director | 1997-09-01 UNTIL 2009-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro-Bel Holdings Limited | 2016-04-06 | Kingsclere Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |