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PROMAR INTERNATIONAL LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03004562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- PEARSON, Christopher Jon
- THOMPSON, Andrew Robert
- ELLIS, Roderick George Howard
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-16
- Age Of Company 1994-12-16 29 years
- SIC/NACE
- 01629
Ownership
- Beneficial Owners
- Genus Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRODUCE STUDIES GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
-
PROMAR INTERNATIONAL LIMITED Company Description
- PROMAR INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03004562. Its current trading status is "live". It was registered 1994-12-16. It was previously called PRODUCE STUDIES GROUP LIMITED. It has declared SIC or NACE codes as "01629". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Matrix House .
Get PROMAR INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promar International Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1994-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-08-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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legacy (2022-08-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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legacy (2021-02-24) - PARENT_ACC
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legacy (2021-09-01) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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legacy (2019-03-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
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legacy (2019-07-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-person-director-company-with-change-date (2019-11-29) - CH01
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legacy (2019-07-30) - GUARANTEE2
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legacy (2019-03-07) - PARENT_ACC
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legacy (2018-07-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2015-03-16) - AA
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change-person-director-company-with-change-date (2015-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-secretary-company-with-name (2013-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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legacy (2013-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-21) - SH19
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capital-alter-shares-redemption-statement-of-capital (2013-06-21) - SH02
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2000-07-25) - 288c
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certificate-change-of-name-company (2000-03-31) - CERTNM
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legacy (1999-11-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363a
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auditors-resignation-company (1998-12-01) - AUD
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legacy (1997-02-14) - 363a
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legacy (1996-06-25) - 395
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legacy (1996-09-09) - 288
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statement-of-affairs (1996-08-30) - SA
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legacy (1996-09-05) - 225(1)
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legacy (1996-09-05) - 287
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accounts-with-accounts-type-dormant (1996-11-19) - AA
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legacy (1996-08-30) - 88(2)O
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legacy (1995-12-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1994-12-16) - NEWINC