PROMAR INTERNATIONAL LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
PROMAR INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PROMAR INTERNATIONAL LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03004562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PROMAR INTERNATIONAL LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03004562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
PROMAR INTERNATIONAL LIMITED - BASINGSTOKE
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET ANN DUANE | Nov 1972 | Irish | Director | 2014-04-18 | CURRENT |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 | CURRENT |
MR ANDREW ROBERT THOMPSON | Jul 1976 | British | Director | 2013-02-28 | CURRENT |
CHRISTOPHER JON PEARSON | Oct 1974 | British | Director | 2013-02-28 | CURRENT |
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2008-03-28 | CURRENT |
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
MR THOMAS JOHN KELLY | Oct 1940 | British | Director | 1998-11-11 UNTIL 2000-02-20 | RESIGNED |
DOCTOR PETER RONALD STREET | May 1944 | British | Director | 1996-06-26 UNTIL 2000-03-10 | RESIGNED |
DAWN KESTEVEN | Jan 1966 | British | Director | 2001-12-07 UNTIL 2002-12-10 | RESIGNED |
STEPHEN FALCONER JONES | Jun 1947 | British | Director | 1996-06-26 UNTIL 1998-03-31 | RESIGNED |
JOHN BRENT JONES | Jun 1949 | British | Director | 1996-06-26 UNTIL 2000-03-08 | RESIGNED |
MR ANTONY MARK HOUGHTON | Apr 1951 | British | Director | 1996-07-26 UNTIL 1998-03-31 | RESIGNED |
VALERIE ANN PROUT | Jul 1940 | British | Director | 1996-06-26 UNTIL 2000-03-08 | RESIGNED |
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
HEATHER ANN WILLIAMS | Mar 1959 | British | Secretary | 1996-06-06 UNTIL 1998-11-11 | RESIGNED |
ALEXANDER CHARLES BROOKS | Mar 1961 | British | Secretary | 1994-12-16 UNTIL 1996-06-06 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Secretary | 2004-07-22 UNTIL 2006-06-12 | RESIGNED |
LAWRENCE DAVID FAIRALL | British | Secretary | 1998-11-11 UNTIL 2001-03-31 | RESIGNED | |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2006-06-12 UNTIL 2013-04-12 | RESIGNED |
FRANCIS HALL | Apr 1955 | British | Secretary | 2001-04-01 UNTIL 2002-12-10 | RESIGNED |
CHRISTOPHER JOHN VICKERS | May 1967 | British | Secretary | 2002-12-10 UNTIL 2004-07-22 | RESIGNED |
MR CONRAD IRVING EDUARD CASPARI | Apr 1952 | German | Director | 1997-09-26 UNTIL 2000-03-08 | RESIGNED |
DAVID JOHN CORBETT | Feb 1931 | British | Director | 1996-06-06 UNTIL 1999-07-14 | RESIGNED |
NICHOLAS ANDREW YOUNG | Oct 1947 | British | Director | 1996-06-26 UNTIL 2000-03-10 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
ROGER BINNEY | Dec 1949 | British | Director | 1996-06-06 UNTIL 2000-03-10 | RESIGNED |
HOWARD WALTER BIGGS | Oct 1931 | British | Director | 1996-06-06 UNTIL 2000-02-02 | RESIGNED |
JOHN CHARLES BERRY | Mar 1965 | British | Director | 2000-03-01 UNTIL 2001-07-03 | RESIGNED |
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON | Jul 1951 | British | Director | 2008-03-12 UNTIL 2013-05-15 | RESIGNED |
MR STEPHEN JOHN AMIES | Nov 1950 | British | Director | 2008-03-12 UNTIL 2010-04-01 | RESIGNED |
MR THOMAS PHILIP ACTON | Mar 1958 | British | Director | 2008-03-12 UNTIL 2012-02-17 | RESIGNED |
MR THOMAS PHILIP ACTON | Mar 1958 | British | Director | 1999-10-25 UNTIL 2003-03-17 | RESIGNED |
MR DAVID PATRICK JOHN CROSBY | Jan 1965 | British | Director | 2008-03-12 UNTIL 2014-04-18 | RESIGNED |
CATHERINE MARY MORTON | Jul 1966 | British | Director | 1997-09-26 UNTIL 2000-03-08 | RESIGNED |
MR ROBERT JAMES HOLLIDAY | Nov 1955 | British | Director | 2008-03-12 UNTIL 2012-07-31 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2004-03-29 UNTIL 2007-04-02 | RESIGNED |
HEATHER ANN WILLIAMS | Mar 1959 | British | Director | 1996-06-06 UNTIL 1998-11-11 | RESIGNED |
DAVID GODFREY FINCH EVANS | Jun 1943 | British | Director | 1994-12-16 UNTIL 1996-06-06 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 1998-11-11 UNTIL 2011-09-30 | RESIGNED |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
JOHN TELFORD BEASLEY | Mar 1929 | British | Director | 1996-07-26 UNTIL 1997-04-01 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2003-03-17 UNTIL 2003-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Plc | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |