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Company profile

PROMAR INTERNATIONAL LIMITED

active • ltd • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

Company no.03004562Officers51Documents20

Key company facts

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Company Number
03004562
Company Status
active
Type
ltd
Date Of Creation
1994-12-16
Registered Office
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Sic Codes
support activities for animal production (other than farm animal boarding and care) n.e.c.

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Latest activity

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UpdateDateRecency
Accounts Submitted28 Jan 20264 Months
Confirmation Statement Submitted16 Dec 20255 Months
RUSSELL, Andrew Paul Appointed20 Aug 20259 Months
PEARSON, Christopher Jon Resigned31 Jul 202510 Months
HENRIKSEN, Alison Jane Resigned31 Jul 202510 Months
LLOYD, Huw Emrys Appointed22 Jul 202510 Months
Change of Registered Office Address1 Jul 202511 Months
LESTER, Jonathan Resigned10 Jun 20250 Year
Accounts Submitted30 Dec 20241 Year
Accounts Submitted16 Dec 20241 Year
Confirmation Statement Submitted16 Dec 20241 Year
Change of Date Of Creation16 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-audit-exemption-subsiduary2026-01-28Open PDF
legacy2026-01-28Open PDF
appoint-person-director-company-with-name-date2026-01-08Open PDF
confirmation-statement-with-no-updates2025-12-16Open PDF
legacy2025-09-22Open PDF
legacy2025-09-22Open PDF
appoint-person-director-company-with-name-date2025-09-02Open PDF
termination-director-company-with-name-termination-date2025-09-01Open PDF
appoint-person-director-company-with-name-date2025-08-04Open PDF
termination-director-company-with-name-termination-date2025-08-01Open PDF
change-person-director-company-with-change-date2025-07-04Open PDF
change-person-director-company-with-change-date2025-07-04Open PDF