PRO-BEL HOLDINGS LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
PRO-BEL HOLDINGS LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
PRO-BEL HOLDINGS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04808255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRO-BEL HOLDINGS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04808255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRO-BEL HOLDINGS LIMITED - KINGSCLERE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
MR JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
MR JAMES DAVID REID | Aug 1961 | British | Director | 2003-11-05 UNTIL 2009-02-26 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Director | 2003-11-05 UNTIL 2009-02-26 | RESIGNED |
NEIL MAYCOCK | Sep 1966 | British | Director | 2003-11-05 UNTIL 2009-02-26 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2003-11-05 UNTIL 2014-03-11 | RESIGNED |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
JOHN PETER MCGOWAN | Jun 1943 | British | Director | 2003-11-27 UNTIL 2009-02-26 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-10 UNTIL 2023-05-22 | RESIGNED |
PATRICK MOREL | Sep 1964 | French | Director | 2004-02-06 UNTIL 2009-02-26 | RESIGNED |
MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-10 | RESIGNED |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
MR KEVAN PAUL LEGGETT | Mar 1964 | British | Director | 2006-04-06 UNTIL 2009-02-26 | RESIGNED |
MR DAVID LESLIE COLLINS | Mar 1965 | British | Director | 2007-07-24 UNTIL 2009-02-26 | RESIGNED |
MR PETER MICHAEL MAYHEAD | Mar 1972 | British | Secretary | 2003-11-05 UNTIL 2009-02-26 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-11-05 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-11-05 | RESIGNED | ||
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 UNTIL 2020-07-02 | RESIGNED |
STEWART LICUDI | Jul 1970 | British | Director | 2003-11-06 UNTIL 2006-04-06 | RESIGNED |
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | 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 PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2009-02-26 UNTIL 2014-04-16 | RESIGNED |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | 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 1974 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snell Corporation 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 |