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PRO MARQUE LIMITED

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

This company is commonly known as Pro Marque Limited. The company was founded 41 years ago and was given the registration number 01690452. The firm's registered office is in MALVERN. You can find them at Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PRO MARQUE LIMITED
Company Number:01690452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Secretary28 March 2013Active
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director-Active
297 Chanterlands Avenue, Hull, HU5 4DS

Secretary-Active
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary18 February 1992Active

People with Significant Control

Mr Ronald Thomas Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-04-02Officers

Appoint person secretary company with name.

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2013-03-28Officers

Termination secretary company with name.

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