PROMAR INTERNATIONAL LIMITED

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

This company is commonly known as Promar International Limited. The company was founded 30 years ago and was given the registration number 03004562. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name	:	PROMAR INTERNATIONAL LIMITED
Company Number	:	03004562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address	:	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ	Secretary	29 January 2020	Active
Genus Plc, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ	Director	26 May 2022	Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ	Director	29 January 2020	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	28 March 2008	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	28 February 2013	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	28 February 2013	Active
3 Tangway, Chineham, Basingstoke, RG24 8SU	Secretary	16 December 1994	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Secretary	12 April 2013	Active
2 Four Seasons Close, Crewe, CW2 6TN	Secretary	11 November 1998	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Secretary	12 June 2006	Active
58 Pillory Street, Nantwich, CW5 5BG	Secretary	01 April 2001	Active
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW	Secretary	22 July 2004	Active
Cross Lanes, Clandon Road, West Clandon, GU4 7UW	Secretary	10 December 2002	Active
The Old Post Office, Brimpton, Reading, RG7 4TE	Secretary	06 June 1996	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	12 March 2008	Active
The Old Shop Farm, Aston By Budworth, Northwich, CW9 6LT	Director	25 October 1999	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	12 March 2008	Active
Aston Cottage, Cinder Lane, Reaseheath, Nantwich, CW5 6AJ	Director	01 March 2000	Active
Fairways, Jackass Lane, Keston, BR2 6AN	Director	06 June 1996	Active
Tree Tops Lower Road, Edington, Westbury, BA13 4QW	Director	06 June 1996	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	30 September 2011	Active
South House, The Green Adderbury, Banbury, OX17 3NE	Director	02 April 2007	Active
6 Diamond Terace, Greenwich, London, SE10 8QN	Director	26 September 1997	Active
Beeches, Newtown Common, Newbury, RG20 9DD	Director	06 June 1996	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	12 March 2008	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	12 March 2008	Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ	Director	18 April 2014	Active
Four Weirs Horsebridge Road, Kings Somborne, Stockbridge, SO20 6PT	Director	16 December 1994	Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG	Director	12 March 2008	Active
Hosanna, Woody Farm Lane East Hendred, Wantage, OX12 8JA	Director	26 July 1996	Active
Primrose Cottage, Brick Hill, Chobham, GU24 8TG	Director	26 June 1996	Active
Old Yew Tree Cottage, Hatt Common Ball Hill, Newbury, RG15 0NQ	Director	26 June 1996	Active
Overmead, Alkington Road, Whitchurch, SY13 1TE	Director	11 November 1998	Active
Smithy Cottage, Peckforton Road, Beeston, Tarporley, CW6 9TR	Director	07 December 2001	Active
3 Dines Farm Cottages, Hatherden, Andover, SP11 0HU	Director	26 September 1997	Active

People with Significant Control

Genus Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROMAR INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement