Promar International Limited
Company Profile
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MediumPromar International Limited
03004562•Private Limited With Share Capital
Matrix House Basing View, Basingstoke, Hampshire, RG214FF
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Incorporated
16/12/1994
Company Age
31 years
Directors
7
Employees
128
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
Promar International Limited (03004562) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in hampshire, RG214FF. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..
Promar international limited is a company based out of matrix house basing view, basingstoke, united kingdom.
Private Limited With Share Capital
SIC: 01629
Medium
Incorporated 16/12/1994
RG214FF
128 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£2.57M
Net Assets
£1.78M
Turnover
£11.88M
Cash
£335.0K
Key Metrics
128
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2022
Legacy
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Legacy
Category:Other
Date:01-09-2021
Legacy
Category:Other
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2020
Legacy
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Legacy
Category:Other
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2019
Legacy
Category:Accounts
Date:07-03-2019
Legacy
Category:Other
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Legacy
Category:Other
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2013
Legacy
Category:Capital
Date:21-06-2013
Legacy
Category:Insolvency
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/06/2025
Trading Addresses
Matrix House, Basing View, Basingstoke, RG214FFRegistered
Northcroft House, West Street, Newbury, Berkshire, RG145HD
Tilstone Fearnall, Tarporley, Cheshire, CW69HY
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