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Proma Machinery Limited, OX25 4SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMA MACHINERY LIMITED

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

This company is commonly known as Proma Machinery Limited. The company was founded 34 years ago and was given the registration number 02484991. The firm's registered office is in BICESTER. You can find them at 36,grange Park, Steeple Aston, Bicester, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PROMA MACHINERY LIMITED
Company Number:02484991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:36,grange Park, Steeple Aston, Bicester, OX25 4SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Secretary22 September 2003Active
20 Eichenbachstrasse, Koenigswinter, Germany, D-53639

Director16 September 2005Active
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Director09 January 2005Active
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Director-Active
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Secretary-Active
20 Eichenbachstrasse, Koenigswinter, Germany, D-53639

Director10 June 2003Active
36 Grange Park, Steeple Aston, Bicester, OX25 4SR

Director-Active
Neuhofer Strase 13, Blankenheinz, Germany,

Director10 June 2003Active

People with Significant Control

Mr. Graham James Porcas
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:36,Grange Park, Bicester, OX25 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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