Pro-mar Distribution (UK) Limited

General information

Name:

Pro-mar Distribution (UK) Ltd

Office Address:

164 Field End Road HA5 1RH Eastcote

Number: 01764491

Incorporation date: 1983-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01764491 - registration number for Pro-mar Distribution (UK) Limited. This firm was registered as a Private Limited Company on Wed, 26th Oct 1983. This firm has been operating on the market for the last 41 years. This enterprise could be contacted at 164 Field End Road in Eastcote. The company's area code assigned to this address is HA5 1RH. The company's Standard Industrial Classification Code is 45310 meaning Wholesale trade of motor vehicle parts and accessories. The firm's most recent financial reports cover the period up to 2023/03/31 and the latest annual confirmation statement was filed on 2023/03/07.

At the moment, we have only one managing director in the company: David S. (since Mon, 18th Feb 1991). For 18 years Marie S., had been functioning as a director for this business up until the resignation on Sat, 29th Aug 2009. In order to find professional help with legal documentation, this specific business has been utilizing the skills of David S. as a secretary since the appointment on Tue, 12th Jan 2010.

Company staff

David S.

Role: Secretary

Appointed: 12 January 2010

Latest update: 25 March 2024

David S.

Role: Director

Appointed: 18 February 1991

Latest update: 25 March 2024

People with significant control

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
Notified on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 14th, July 2023
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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
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