PRO-MAR DISTRIBUTION (UK) LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7AR

Company number 01764491
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address 44A ORIENTAL ROAD, WOKING, SURREY, GU22 7AR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of PRO-MAR DISTRIBUTION (UK) LIMITED are www.promardistributionuk.co.uk, and www.pro-mar-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.8 miles; to Sunnymeads Rail Station is 10.4 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Mar Distribution Uk Limited is a Private Limited Company. The company registration number is 01764491. Pro Mar Distribution Uk Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of Pro Mar Distribution Uk Limited is 44a Oriental Road Woking Surrey Gu22 7ar. . STRATFORD, David is a Secretary of the company. STRATFORD, David is a Director of the company. Secretary STRATFORD, Marie has been resigned. Director STRATFORD, Marie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
STRATFORD, David
Appointed Date: 12 January 2010

Director
STRATFORD, David

62 years old

Resigned Directors

Secretary
STRATFORD, Marie
Resigned: 29 August 2009

Director
STRATFORD, Marie
Resigned: 29 August 2009
87 years old

Persons With Significant Control

Mr David Stratford
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PRO-MAR DISTRIBUTION (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 66 more events
13 Jan 1988
Accounts for a small company made up to 31 March 1987

13 Jan 1988
Return made up to 10/12/87; full list of members

23 Jan 1987
Accounts for a small company made up to 31 March 1986

20 Nov 1986
Particulars of mortgage/charge

17 Nov 1986
Return made up to 20/10/86; full list of members

PRO-MAR DISTRIBUTION (UK) LIMITED Charges

14 April 1989
Legal charge
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The smithy cowfold west sussex t/n wsx 113943.
4 October 1988
Debenture
Delivered: 10 October 1988
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1986
Fixed and floating charge
Delivered: 20 November 1986
Status: Satisfied on 16 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…