Pro-bel Group Limited in Kingsclere Park KINGSCLERE

Pro-bel Group Limited KINGSCLERE

Pro-bel Group started in year 1977 as Private Limited Company with registration number 01316843. The Pro-bel Group company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Kingsclere at 12 Queen Eleanor House. Postal code: RG20 4SW. Since 2004-01-08 Pro-bel Group Limited is no longer carrying the name Chyron Uk Holdings.

The company has 2 directors, namely Jonathan W., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 18 May 2015 and Jonathan W. has been with the company for the least time - from 1 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pro-bel Group Limited Address / Contact

Office Address	12 Queen Eleanor House
Office Address2	Kingsclere Park
Town	Kingsclere
Post code	RG20 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01316843
Date of Incorporation	Mon, 13th Jun 1977
Industry	Dormant Company
End of financial Year	31st December
Company age	47 years old
Account next due date	Fri, 30th Sep 2022 (567 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Jonathan W.

Position: Director

Appointed: 01 October 2023

Timothy B.

Position: Director

Appointed: 18 May 2015

Raymond H.

Position: Secretary

Resigned: 06 February 1998

Sai G.

Position: Director

Appointed: 06 March 2023

Resigned: 01 October 2023

Richard S.

Position: Director

Appointed: 10 December 2021

Resigned: 22 May 2023

Daniel C.

Position: Director

Appointed: 10 December 2021

Resigned: 06 March 2023

Timothy S.

Position: Director

Appointed: 01 December 2020

Resigned: 10 December 2021

Daniel C.

Position: Director

Appointed: 02 July 2020

Resigned: 01 December 2020

Timothy G.

Position: Director

Appointed: 02 July 2020

Resigned: 20 October 2021

Anne M.

Position: Director

Appointed: 17 April 2018

Resigned: 02 July 2020

William T.

Position: Director

Appointed: 08 February 2018

Resigned: 17 April 2018

Brian A.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

Alec L.

Position: Director

Appointed: 08 February 2018

Resigned: 02 July 2020

Paul H.

Position: Director

Appointed: 29 February 2016

Resigned: 24 January 2019

Jacqueline M.

Position: Director

Appointed: 18 May 2015

Resigned: 02 March 2016

Guy E.

Position: Director

Appointed: 23 March 2015

Resigned: 18 May 2015

Ian C.

Position: Director

Appointed: 11 March 2014

Resigned: 06 May 2015

Ray C.

Position: Director

Appointed: 11 March 2014

Resigned: 12 March 2015

Martin M.

Position: Director

Appointed: 11 March 2014

Resigned: 23 March 2015

Peter F.

Position: Director

Appointed: 26 February 2009

Resigned: 16 April 2014

Simon D.

Position: Director

Appointed: 26 February 2009

Resigned: 11 March 2014

Peter M.

Position: Director

Appointed: 06 November 2003

Resigned: 26 February 2009

James R.

Position: Director

Appointed: 06 November 2003

Resigned: 26 February 2009

Peter M.

Position: Secretary

Appointed: 14 July 2000

Resigned: 26 February 2009

David W.

Position: Director

Appointed: 06 February 1998

Resigned: 06 November 2003

Patricia W.

Position: Secretary

Appointed: 06 February 1998

Resigned: 14 July 2000

Neil M.

Position: Director

Appointed: 01 September 1997

Resigned: 26 February 2009

Michael K.

Position: Director

Appointed: 10 October 1996

Resigned: 06 November 2003

Isaac H.

Position: Director

Appointed: 12 April 1996

Resigned: 26 September 1997

Michael W.

Position: Director

Appointed: 12 April 1996

Resigned: 06 November 2003

Roger S.

Position: Director

Appointed: 15 December 1995

Resigned: 05 February 1999

Kenneth O.

Position: Director

Appointed: 09 June 1995

Resigned: 12 April 1996

David S.

Position: Director

Appointed: 29 May 1992

Resigned: 31 March 1999

Graham R.

Position: Director

Appointed: 29 May 1992

Resigned: 02 March 2000

Derek O.

Position: Director

Appointed: 29 May 1992

Resigned: 01 September 1998

John W.

Position: Director

Appointed: 29 May 1992

Resigned: 12 April 1996

Ian H.

Position: Director

Appointed: 29 May 1992

Resigned: 21 February 2003

Raymond H.

Position: Director

Appointed: 29 May 1992

Resigned: 19 October 1998

Graham P.

Position: Director

Appointed: 29 May 1992

Resigned: 11 March 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Pro-Bel Holdings Limited from Kingsclere, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pro-Bel Holdings Limited

12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom

Legal authority	Companies Acts Of England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chyron Uk Holdings	January 8, 2004
Pro-bel	December 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-28 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-29 filed on: 17th, April 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 18th, June 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, March 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, December 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 25th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 25th, February 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, September 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 3rd, September 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, October 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, December 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, December 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 19th, August 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 19th, August 1997	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 8th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 8th, October 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1995-10-31 filed on: 23rd, April 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1995-10-31 filed on: 23rd, April 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1994-10-31 filed on: 13th, April 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1994-10-31 filed on: 13th, April 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1993-10-31 filed on: 22nd, August 1994	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1993-10-31 filed on: 22nd, August 1994	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1992-10-31 filed on: 22nd, August 1993	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1992-10-31 filed on: 22nd, August 1993	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1991-10-31 filed on: 10th, August 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1991-10-31 filed on: 10th, August 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1990-10-31 filed on: 13th, June 1991	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1990-10-31 filed on: 13th, June 1991	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1989-10-31 filed on: 22nd, June 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1989-10-31 filed on: 22nd, June 1990	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1988-10-31 filed on: 11th, May 1989	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1988-10-31 filed on: 11th, May 1989	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1987-10-31 filed on: 14th, June 1988	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1987-10-31 filed on: 14th, June 1988	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1986-10-31 filed on: 9th, May 1987	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1986-10-31 filed on: 9th, May 1987	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1985-10-31 filed on: 24th, May 1986	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1985-10-31 filed on: 24th, May 1986	accounts	Free Download (13 pages)

Pro-bel Group Limited KINGSCLERE

Pro-bel Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Timothy B.

Raymond H.

Sai G.

Richard S.

Daniel C.

Timothy S.

Daniel C.

Timothy G.

Anne M.

William T.

Brian A.

Alec L.

Paul H.

Jacqueline M.

Guy E.

Ian C.

Ray C.

Martin M.

Peter F.

Simon D.

Peter M.

James R.

Peter M.

David W.

Patricia W.

Neil M.

Michael K.

Isaac H.

Michael W.

Roger S.

Kenneth O.

David S.

Graham R.

Derek O.

John W.

Ian H.

Raymond H.

Graham P.

People with significant control

Company previous names

Company filings

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