PROMA MACHINERY LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
PROMA MACHINERY LIMITED is a Private Limited Company from BICESTER and has the status: Active.
PROMA MACHINERY LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484991. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMA MACHINERY LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484991. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROMA MACHINERY LIMITED - BICESTER
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36,GRANGE PARK
BICESTER
OX25 4SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ANNE PORCAS | Sep 1956 | Director | CURRENT | ||
| GRAHAM JAMES PORCAS | Apr 1954 | British | Director | 2005-01-09 | CURRENT |
| PETER HANS MARTH | Dec 1951 | German | Director | 2005-09-16 | CURRENT |
| SUSAN ANNE PORCAS | Sep 1956 | Secretary | 2003-09-22 | CURRENT | |
| KARL HEINZ ROESING | May 1943 | German | Director | 2003-06-10 UNTIL 2005-09-01 | RESIGNED |
| GRAHAM JAMES PORCAS | Apr 1954 | British | Director | RESIGNED | |
| PETER HANS MARTH | Dec 1951 | German | Director | 2003-06-10 UNTIL 2005-09-01 | RESIGNED |
| GRAHAM JAMES PORCAS | Apr 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Graham James Porcas | 2016-04-06 | 4/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-30 | 31-03-2023 | £13,495 equity |
| Micro-entity Accounts - PROMA MACHINERY LIMITED | 2022-09-27 | 31-03-2022 | £16,446 equity |
| Micro-entity Accounts - PROMA MACHINERY LIMITED | 2021-10-01 | 31-03-2021 | £18,303 equity |
| Accounts Submission | 2020-10-28 | 31-03-2020 | £27,305 equity |
| Accounts Submission | 2019-09-05 | 31-03-2019 | £27,362 equity |
| Accounts Submission | 2018-08-02 | 31-03-2018 | £22,993 equity |
| Accounts Submission | 2017-10-06 | 31-03-2017 | £15,708 equity |
| Micro-entity Accounts - PROMA MACHINERY LIMITED | 2016-05-17 | 31-03-2016 | £19,267 equity |
| PROMA MACHINERY LIMITED Accounts filed on 31-03-2015 | 2015-05-14 | 31-03-2015 | £17,298 equity |