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PRO-BEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-bel Limited. The company was founded 27 years ago and was given the registration number 03487653. The firm's registered office is in NEWBURY. You can find them at 31 Turnpike Road, , Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRO-BEL LIMITED
Company Number:03487653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Turnpike Road, Newbury, Berkshire, RG14 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director18 May 2015Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director01 October 2023Active
98 Foxcote, Finchampstead, Wokingham, RG40 3PE

Secretary14 July 2000Active
Rufus T Firefly House, 56 Hillside Road Earley, Reading, RG6 7LP

Secretary24 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1997Active
31, Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
31, Turnpike Road, Newbury, RG14 2NX

Director10 December 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH

Director11 March 2014Active
Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU

Director11 March 2014Active
Trevona, Ashtead Woods Road, Ashtead, KT21 2EX

Director26 February 2009Active
31, Turnpike Road, Newbury, RG14 2NX

Director27 March 2015Active
Hartman House, Danehill, Lower Earley, Reading, England, RG6 4PB

Director26 February 2009Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director06 March 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
22 Manor Road, South Hinksey, Oxford, OX1 5AS

Director24 December 1997Active
Meadow Cottage, Old Lane Ashford Hill, Thatcham, RG19 8BG

Director29 March 2001Active
Hollytree Cottage, Swallowfield Street,, Swallowfield, RG7 1QX

Director24 December 1997Active
31, Turnpike Road, Newbury, RG14 2NX

Director29 February 2016Active
Wasdale House, St Pauls Road, Woking, GU22 7DZ

Director24 December 1997Active
31, Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
31, Turnpike Road, Newbury, RG14 2NX

Director17 April 2018Active
31, Turnpike Road, Newbury, RG14 2NX

Director18 May 2015Active
4, Tanners Close, Burghfield Common, Reading, England, RG7 3JQ

Director24 December 1997Active
98 Foxcote, Finchampstead, Wokingham, RG40 3PE

Director05 November 2003Active
3, Wadham Close, Southrop, Lechlade, United Kingdom, GL7 3NR

Director11 March 2014Active
Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, RG20 9QT

Director24 December 1997Active
Chiltern Cottage, Christmas Common, Watlington, OX49 5HL

Director24 December 1997Active
17 Shepherds Hill, Bracknell, RG12 2LS

Director29 March 2001Active
Larkwhistle Farm, Brimpton Common, Reading, RG7 4RT

Director24 December 1997Active
31, Turnpike Road, Newbury, RG14 2NX

Director01 December 2020Active
Highpoint, Gunville Hill, Winterslow, Salisbury, SP5 1PU

Director24 December 1997Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director10 December 2021Active
31, Turnpike Road, Newbury, RG14 2NX

Director08 February 2018Active
17 Erlesmere Gardens, Ealing, London, W13 9TZ

Director06 February 1998Active

People with Significant Control

Pro-Bel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Queen Eleanor House, Kingsclere, United Kingdom, RG20 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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