PRO MARQUE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 01690452
Status Active
Incorporation Date 11 January 1983
Company Type Private Limited Company
Address KENDALL WADLEY GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PRO MARQUE LIMITED are www.promarque.co.uk, and www.pro-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Marque Limited is a Private Limited Company. The company registration number is 01690452. Pro Marque Limited has been working since 11 January 1983. The present status of the company is Active. The registered address of Pro Marque Limited is Kendall Wadley Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . REYNOLDS, David William is a Secretary of the company. ASHWORTH, Ronald Thomas is a Director of the company. Secretary ASHWORTH, Mark Anthony has been resigned. Secretary BAKER, Maureen Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
REYNOLDS, David William
Appointed Date: 28 March 2013

Director

Resigned Directors

Secretary
ASHWORTH, Mark Anthony
Resigned: 18 February 1992

Secretary
BAKER, Maureen Ann
Resigned: 28 March 2013
Appointed Date: 18 February 1992

Persons With Significant Control

Mr Ronald Thomas Ashworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PRO MARQUE LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 64 more events
22 Sep 1987
Return made up to 31/05/87; full list of members

25 Jun 1987
Accounts for a small company made up to 31 May 1986

16 Apr 1987
Secretary resigned;new secretary appointed

26 Jun 1986
Return made up to 30/04/86; full list of members

08 May 1986
Secretary resigned;new secretary appointed

PRO MARQUE LIMITED Charges

11 July 1985
Debenture
Delivered: 24 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…