Menna Overview
Here’s a quick overview of PROMAR INTERNATIONAL LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1994.
PROMAR INTERNATIONAL LIMITED
- Company statusactive
- Company No03004562
- Age31 years 7 months Incorporated 16 December 1994
- Officers5
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
PROMAR INTERNATIONAL LIMITED is an active company incorporated on 16 December 1994 and based in Basingstoke, Hampshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01629
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Vaughn | secretary | 29 Jan 2020 | |
| ELLIS, Roderick George Howard | director | Mar 1967 | 26 May 2022 |
| HENRIKSEN, Alison Jane | director | Oct 1967 | 29 Jan 2020 |
| LLOYD, Huw Emrys | director | Aug 1981 | 22 Jul 2025 |
| NOONAN, Denis Mary | director | Feb 1966 | 28 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genus Plc | 06 Apr 2016 |
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Here’s a quick overview of PROMAR INTERNATIONAL LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1994.